115
VIVENDI
l
2012
l Annual Report
3
3
INFORMATION ABOUT THE COMPANY – CORPORATE GOVERNANCE
SECTION 2 - ADDITIONAL INFORMATION ABOUT THE COMPANY
APPENDIX
APPENDIX
The following tables set out the details of stock subscription option plans as well as performance share plans.
STOCK SUBSCRIPTION OPTION PLANS (IN EUROS)
Date of the
Share-
holders’
Meeting
Date of the
Board of
Directors,
Supervisory
Board or
Manage-
ment Board
meeting
Grant
date
Number of options granted
Vesting date
for options
Expiration
date
Adjusted
exercise
price
(a)
Adjusted number of options
(a)
Total number
of which, number
granted to members
of governing bodies
exercised
in 2012
cancelled
in 2012
Outstan-
ding as of
Decem-
ber 31,
2012
(a)
and
(b)
ofbene-
ficiaries of options
Numberof
beneficiaries
Number
of options
04/29/03
05/28/03 05/28/03
414 10,547,000
9 3,000,000
05/29/05 05/28/13
12.96 479,156
2,952,061
04/29/03
12/09/03 12/09/03
29
310,000
0
0
12/10/05 12/09/13
17.16
101,878
04/29/03
05/06/04 05/21/04
425 8,267,200
8 2,320,000
05/22/06 05/21/14
18.60
6,453 7,928,969
04/29/03
03/09/05 04/26/05
472 7,284,600
11 2,595,000
04/27/07 04/26/15
21.27
4,625 7,394,676
04/28/05
02/28/06 04/13/06
11 2,008,000
10 1,880,000
04/14/08 04/13/16
25.68
2,231,643
04/28/05
03/21/06 04/13/06
495 3,473,520
0
0
04/14/08 04/13/16
25.68
3,700 3,432,544
04/28/05
09/22/06 09/22/06
33
58,400
0
0
09/23/08 09/22/16
25.68
49,516
04/28/05
12/12/06 12/12/06
3
24,000
0
0
12/13/08 12/12/16
26.47
17,780
04/28/05
03/06/07 04/23/07
6 1,304,000
6 1,304,000
04/24/10 04/23/17
27.71
1,448,949
04/28/05
02/27/07 04/23/07
570 4,414,220
5
528,000
04/24/10 04/23/17
27.71
4,302 4,313,891
04/28/05
09/17/07 09/17/07
7
42,400
0
0
09/18/10 09/17/17
27.71
38,228
04/28/05
10/25/07 10/25/07
4
63,200
0
0
10/26/10 10/25/17
27.71
52,449
04/28/05
02/26/08 04/16/08
646 4,839,200
3
304,000
04/17/11 04/16/18
22.62
9,464 4,669,407
04/28/05
02/28/08 04/16/08
7
732,000
7
732,000
04/17/11 04/16/18
22.62
813,232
04/28/05
02/28/08 04/16/08
7
732,000
7
732,000
04/17/11 04/16/18
22.62
813,232
04/24/08
02/26/09 04/16/09
6 1,240,000
6 1,240,000
04/17/12 04/16/19
18.02
1,377,632
04/24/08
02/24/09 04/16/09
707 5,321,120
4
368,000
04/17/12 04/16/19
18.02
85,595 5,071,043
04/24/08
10/23/09 10/23/09
12
40,000
0
0
10/24/12 10/23/19
18.63
5,162 39,122
04/24/08
02/25/10 04/15/10
5 1,148,000
5 1,148,000
04/16/13 04/15/20
17.74
1,275,488
04/24/08
02/24/10 04/15/10
775 4,149,200
4
368,000
04/16/13 04/15/20
17.74
180,614 4,087,231
04/24/08
04/28/10 06/04/10
11
40,000
0
0
06/05/13 06/04/20
19.07
3,101 38,248
04/24/08
09/21/10 09/21/10
1
5,000
0
0
09/22/13 09/21/20
18.34
5,167
04/24/08
11/15/10 11/15/10
2
6,000
0
0
11/16/13 11/15/20
19.74
3,101
04/24/08
02/28/11 04/13/11
5
717,500
5
717,500
04/14/14 04/13/21
19.29
741,307
04/24/08
02/22/11 04/13/11
556 1,809,200
5
270,000
04/14/14 04/13/21
19.29
69,411 1,774,209
04/21/11
08/30/11 08/30/11
3
36,600
0
0
08/31/14 08/30/21
19.29
37,816
04/21/11
10/25/11 10/25/11
2
2,000
0
0
10/26/14 10/25/21
19.29
2,068
04/21/11
02/29/12 04/17/12
5
633,625
5
633,625
04/18/15 04/17/22
13.19
654,765
04/21/11
02/28/12 04/17/12
544 1,880,259
5
270,000
04/18/15 04/17/22
13.19
39,122 1,903,449
04/21/11
07/16/12 07/16/12
1
1,600
0
0
07/17/15 07/16/22
14.36
1,600
04/21/11
09/27/12 09/27/12
4
135,000
4
135,000
09/28/15 09/27/22
15.57
135,000
479,156 411,549 53,405,701
(a)
Adjustments following the payment in 2010 of the dividend for fiscal year 2009 by withdrawal from the reserves and the grant of bonus shares
on May 9, 2012.
I...,105,106,107,108,109,110,111,112,113,114 116,117,118,119,120,121,122,123,124,125,...374