Chrysler 2008 Annual Report Download - page 329

Stock Options granted to Members of the Board of Directors, General Managers and Executives with Strategic
Responsibilities (Article 78 of Consob Regulation 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
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 1,750,000 20.813 07/01-01/10 1,250,000 500,000 12.699 01/05-01/10
Sergio Marchionne Chief Executive (1)
Officer 20,670,000 9.867 06/08-11/14 (2) 20,670,000 9.867 06/08-11/14
Executives with strategic
responsibilities 2,940,000 20.045 02/01-11/14 (3) 141,000 2,799,000 13.517 02/01-11/14
Ferrari shares
Luca Cordero di Montezemolo – 80,000 175 10/04-12/10 (4) 80,000 175 10/04-12/10
CNH shares (5)
Executives with strategic
responsibilities – 156,282 57.17 12/01-02/13 29,094 48.12 01/08-02/14 13,097 172,279 56.011 12/01-02/14
(1) One-third of the vesting of the 2004 stock option grant is subject to the achievement of predetermined profit targets, which have been achieved. The 2004 grant became fully vested in 2008. The Board
of Directors meeting held on 22 January 2009 voted to submit proposal to Shareholders at the Annual General Meeting for amendments to vesting and exercise period of this plan.
(2) One-half of the vesting of the 2006 stock option grant is subject to the achievement of predetermined profit targets and exercise period begins with the approval of the 2010 Financial Statements and
terminates in November 2014.
(3) Vesting of the options partially subject to achievement of predetermined profit targets.
(4) Options exercisable upon placement of Ferrari S.p.A. shares on the stock market.
(5) Prices expressed in US dollars.
13 February 2009
On behalf of the Board of Directors
/s/ LUCA CORDERO DI MONTEZEMOLO
Luca Cordero di Montezemolo
Chairman
Fiat S.p.A. Statutory Financial Statements at 31 December 2008328