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Formulário de Referência - 2012 - CCR S.A. Versão : 9 13.4 - Plano de remuneração baseado em ações do conselho de administração e diretoria estatutária adquiridas f) Valor total das UI's adquiridas vigentes e não resgatadas* - 3.596 3.498 5.303 4.684 3.383 *(R$ milhares) – data base: 31 de dezembro de 2009 PÁGINA: 300 de 497
Formulário de Referência - 2012 - CCR S.A. Versão : 9 13.4 - Plano de remuneração baseado em ações do conselho de administração e diretoria estatutária Ano 2010 Executivos Programa 1 Programa 2 Programa 3 Programa 4 Programa 5 Programa 6 Pr ero de Membros 8 7 8 6 7 7 elação a cada aquisição de unidades stimento aquisição 5/12/2005 5/12/2005 28/4/2006 30/4/2007 30/4/2008 30/4/2009 2 ade de UI’s adquiridas* 113.737 76.962 67.431 377.465 336.843 250.200 ara que as UI's se tornem resgatáveis 3 anos 3 anos 3 anos 3 anos 3 anos 3 anos áximo para resgate das UI's 4 anos 4 anos 3 anos 3 anos 3 anos 3 anos e restrição à transferência das ações n/a n/a n/a n/a n/a n/a édio ponderado de resgate de cada seguintes grupos de UI's erto no início do exercício social* - 3.596 3.498 5.303 4.684 3.383 as durante o exercício social - - - - - - adas durante o exercício social* - 3.982 395 263 - - das durante o exercício social - - - - - - r justo das UI's na data de aquisição n/a n/a n/a n/a n/a 2.698 ição potencial em caso de exercício s as UI's adquiridas n/a n/a n/a n/a n/a n/a r total das UI's adquiridas vigentes e gatadas* - - 4.113 6.673 6.103 4.617 ilhares de Reais se 31 de dezembro de 2010 OBSERVAÇÕES: - Não existe o dado referente ao valor justo das unidades de investimento nas datas das outorgas, exceto para o Programa 6, vigente a partir de 2009, pelo motivo de que o Pronunciamento Técnico CPC 10 passou a requerer o cálculo e a divulgação desta informação somente a partir de dezembro de 2008. - Os membros do Conselho de Administração não participam dos Planos de ILP. PÁGINA: 301 de 497
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