Chrysler 2007 Annual Report Download - page 318

Stock Options granted to Members of the Board of Directors, General Managers and Executives
with Strategic Responsibilities (Article 78 of Consob Regulation No. 11971/99)
Options
Options held at the Options granted Options exercised expired in Options held
Grantee beginning of the year during the year during the year the year at the end of the year
Average
Office held at Average Exercise Average Exercise Average market Average Exercise
the date of the Number exercise period Number exercise period Number exercise price at Number Number exercise period
First name and last name grant of options price (mm/yy) of options price (mm/yy) of options price exercise date of options of options price (mm/yy)
Fiat shares
Paolo Fresco Chairman 2,250,000 20.614 07/01-01/10 500,000 12.699 19.773 1,750,000 20.813 07/01-01/10
Sergio Marchionne Chief Executive 10,670,000 6.583 06/08-01/11 (1) 10,000,000 13.37 11/10-11/14 (2) 20,670,000 9.867 06/08-11/14
Officer
Executives with
strategic responsibilities 620,400 17.325 02/01-09/10 (3) 2,620,000 13.37 (4) 274,000 13.301 22.478 26,400 2,940,000 20.045 02/01-11/14
Ferrari shares
Luca Cordero di Montezemolo – 80,000 175 10/03-12/10 (5) 80,000 175 10/04-12/10
CNH shares (6)
Executives with
strategic responsibilities – 196,430 46.082 12/01-07/12 36,881 37.960 01/08-02/13 77,029 19.698 49.731 156,282 57.17 12/01-02/13
(1) Vesting of the options is subject for one third to the achievement of profitability targets predetermined by size and reference period.
(2) Plan resolved by the Board of Directors on November 3, 2006 and approved by the Stockholders Meeting on April 5, 2007 pursuant to Article 114 bis of Legislative Decree 58/98. Vesting of the options is
subject for one half to the achievement of profitability targets predetermined by size and reference period.
(3) Vesting of the options is in part subject to the achievement of profitability targets predetermined by size and reference period.
(4) Plan resolved by the Board of Directors on November 3, 2006 and approved by the Stockholders Meeting on April 5, 2007 pursuant to Article 114 bis of Legislative Decree 58/98. Vesting of the options
is subject to the achievement of profitability targets predetermined by size and reference period. The vesting period begins with the approval of the 2010 Financial Statements and terminates in
November 2014.
(5) Options exercisable upon placement of Ferrari shares on the stock market.
(6) Prices expressed in US dollars.
February 15, 2008
On behalf of the Board of Directors
/s/ LUCA CORDERO DI MONTEZEMOLO
Luca Cordero di Montezemolo
Chairman
Fiat S.p.A. Financial Statements at December 31, 2007 - Notes to the Financial Statements 317