107 KB - Luxottica
107 KB - Luxottica 107 KB - Luxottica
In accordance with the 2008 Performance Shares Plan Regulations, each Unit gives the right to receive one Luxottica Group ordinary share without consideration at the end of a three-year period, subject to the achievement of certain aggregate Group consolidated EPS targets for the fiscal year period of 2012 through 2014, as determined by the Board of Directors solely for the purposes of this Plan. Based on the official price of the Company’s ordinary shares on the MTA on the day of granting, the estimated cost that the Company expects to incur in connection with the 2012 grants is approximately € 20 million. Attached below is Table 1 of scheme 7 of Annex 3A to Regulations CONSOB n.11971/99. * * * Please note that regarding the grants of the Stock Options and the Performance Shares Plan to Directors and Senior Managers with Strategic Responsibilities, the Human Resources Committee gave its favourable opinion in accordance with the provisions relating to small amount transactions with related parties and the relevant Procedure approved by the Company. Milan, May 7, 2012
SHARE-BASED PAYMENT SCHEMES – STOCK OPTIONS GRANTING 2012 Table 1 of scheme 7 of Annex 3A to Regulations for Issuers 11971/99 BOX 2 Name or Category Position (to be specified only for individuals listed by name) Stock Options Section2 New options granted by the board on the basis of resolution previously adopted by the GM Date of AGM resolution Description of instrument No. of options awarded Date of award * Strike Price ** Market price for instruments as at the award date Exercise period (from /to) GRASSI STEFANO KONG HEMIN MISTRON ENRICO PORCHIA HUGO BERTI GIUSEPPE DE MARTINI PAOLA Director in a subsidiary company Director in a subsidiary company Director in a subsidiary company Director in a subsidiary company Director in a subsidiary company Director in a subsidiary company June 14, 2006 June 14, 2006 June 14, 2006 June 14, 2006 June 14, 2006 June 14, 2006 Stock option 20,000 May 7, 2012 € 26.94 € 28.23 Stock option 20,000 May 7, 2012 € 26.94 € 28.23 Stock option 20,000 May 7, 2012 € 26.94 € 28.23 Stock option 20,000 May 7, 2012 € 26.94 € 28.23 Stock option 15,000 May 7, 2012 € 26.94 € 28.23 Stock option 15,000 May 7, 2012 € 26.94 € 28.23 May 7, 2015/May 7, 2021 May 7, 2015/May 7, 2021 May 7, 2015/May 7, 2021 May 7, 2015/May 7, 2021 May 7, 2015/May 7, 2021 May 7, 2015/May 7, 2021
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In accordance with the 2008 Performance Shares Plan Regulations, each Unit gives the right to<br />
receive one <strong>Luxottica</strong> Group ordinary share without consideration at the end of a three-year<br />
period, subject to the achievement of certain aggregate Group consolidated EPS targets for<br />
the fiscal year period of 2012 through 2014, as determined by the Board of Directors solely for<br />
the purposes of this Plan. Based on the official price of the Company’s ordinary shares on the<br />
MTA on the day of granting, the estimated cost that the Company expects to incur in<br />
connection with the 2012 grants is approximately € 20 million.<br />
Attached below is Table 1 of scheme 7 of Annex 3A to Regulations CONSOB n.11971/99.<br />
* * *<br />
Please note that regarding the grants of the Stock Options and the Performance Shares Plan to<br />
Directors and Senior Managers with Strategic Responsibilities, the Human Resources<br />
Committee gave its favourable opinion in accordance with the provisions relating to small<br />
amount transactions with related parties and the relevant Procedure approved by the<br />
Company.<br />
Milan, May 7, 2012
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