2014 Registration Document and Annual Financial Report - page 139

3
Corporate GOVERNANCE
Interests and compensation
Table 7: Stock options granted to employees and/or executive officers
Plan
Grant date
Date of
Shareholders’
Meeting
approval
Total number of options
Total
number
of
grantees
Exercisable
from
Expiry
date
Exercise
price
(in euros)
Options
exercised
in 2014
Total
options
exercised
through
12/31/2014
Total options
cancelled
through
12/31/2014
(3)
Options
outstanding
at
12/31/2014
Total
number
of
options
granted
(1)
Of
which to
executive
officers
Of which
to the
top ten
employee
grantees
(2)
Stock option plans
Plan 14 03/22/2007
(4)
01/09/2006 2,183,901 94,250 192,270 958 03/23/2011 03/22/2014 45.52
-
-
2,183,901
-
Plan 15 05/14/2007
(5)
01/09/2006 129,694 42,662 87,032
11 05/15/2011 05/14/2014 47.56
-
-
129,694
-
Plan 17 03/28/2008
(6)
01/09/2006 2,080,442 94,250 303,108 1,022 03/29/2012 03/28/2015 30.81 810,265
932,810
180,072
967,560
Plan 18 09/30/2008
(7)
05/13/2008 110,052
-
110,052
6 10/01/2012 09/30/2015 28.32 71,224
71,224
7,508
31,320
Plan 19 03/31/2009
(8)
05/13/2008 1,429,456 131,950 190,008 1,138 04/01/2013 03/31/2017 18.20 251,336
705,111
164,483 559,862
Plan 20 04/02/2010
(9)
05/13/2008 2,618,770 190,125
(16)
317,434 1,020 04/03/2014 04/02/2018 26.66 552,164 553,069
481,366 1,584,335
Plan 21 04/02/2010
(5)(9)
05/13/2008 153,478 63,375
(16)
90,103
10 04/03/2014 04/02/2018 26.66
-
-
76,287
77,191
Plan 22 11/22/2010
(10)
05/13/2008 92,448
-
92,448
5 11/23/2014 11/22/2018 30.49
-
-
-
92,448
Plan 23 04/04/2011
(11)
05/13/2008 621,754 99,375
(16)
107,439 783 04/05/2015 04/04/2019 31.72
-
-
38,890 582,864
Plan 24 04/04/2011
(5)(11)
05/13/2008 53,125 33,125
(16)
20,000
8 04/05/2015 04/04/2019 31.72
-
-
19,922
33,203
Plan 25 03/27/2012
(12)
05/30/2011 527,515 80,250
(16)
101,375 390 03/28/2016 03/27/2020 26.41
-
-
23,950 503,565
Plan 26 03/27/2012
(5)(13)
05/30/2011 47,375 26,750
(16)
20,625
8 03/28/2016 03/27/2020 26.41
-
-
-
47,375
Plan 27 09/26/2013
(5)(15)
04/25/2013 40,000 40,000
-
1 09/27/2017 09/26/2021 30.13
-
-
-
40,000
Total options
10,088,010
1,684,989 2,262,214
3,306,073 4,519,723
Stock savings warrants
(12)
Plan 16 09/13/2007
2,139
40 09/13/2010 09/13/2015 40.08
-
-
-
2,139
Total stock savings
warrants
2,139
-
-
2,139
TOTAL
10,090,149
2,262,214
3,306,073 4,521,862
(14)
(1) After adjustments following the Group’s July 2, 2010 demerger, made to all of the plans apart from Plans 22, 23, 24, 25, 26 and 27.
(2) Excluding executive officers.
(3) Options cancelled due to grantees leaving the Group or performance conditions not being met. Cancellations due to failure to meet performance conditions are carried
out at the end of the last performance measurement period.
(4) Granted by the Chief Executive Officer pursuant to the Board authorization of March 6, 2007.
(5) All options granted subject to performance conditions.
(6) Granted by the Chief Executive Officer pursuant to the Board authorization of February 26, 2008.
(7) Granted by the Chief Executive Officer pursuant to the Board authorization of August 27, 2008.
(8) Granted by the Chairman and Chief Executive Officer pursuant to the Board authorization of February 24, 2009.
(9) Granted by the Chairman and Chief Executive Officer pursuant to the Board authorization of February 23, 2010.
(10) Granted by the Chairman and Chief Executive Officer pursuant to the Board authorization of October 13, 2010.
(11) Granted by the Chairman and Chief Executive Officer pursuant to the Board authorization of February 22, 2011.
(12) Granted in connection with Accor employee share issues.
(13) Granted by the Chairman and Chief Executive Officer pursuant to the Board authorization of February 21, 2012.
(14) Representing 1.950% of the Company’s capital at December 31, 2014, of which 0.234% corresponding to grants to executive officers.
(15) Granted by the Vice-Chairman of the Board of Directors pursuant to the Board authorization of August 27, 2013.
(16) The condition requiring Mr. Hennequin and Mr. Caillère to still be a member of the Group was waived.
Registration Document 2014
137
1...,129,130,131,132,133,134,135,136,137,138 140,141,142,143,144,145,146,147,148,149,...332
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