Chrysler 2011 Annual Report Download - page 370

369
Auditors’ Reports
Motions for AGM
SHARE-BASED PAYMENT PLANS
Table 1 of Schedule 7, Annex 3A of Regulation no. 11971/1999
Date: 22 February 2012
Name or
category
Position
(required only for
individuals named)
BOX 1
Financial instruments other than stock options
Section 2
Newly granted instruments based on decision of:
X Board of Directors for proposal to Shareholders
competent body in Implementation of Shareholder resolution
Date of
shareholder
resolution
Description of
instruments
Number of financial
instruments by
individual or
category granted
by BoD or other
competent Body Date of grant
Purchase price
(if applicable)
Market price on
grant date
Source:
Borsa Italiana
Vesting
period
Sergio
Marchionne
Chief
Executive
Officer of
Fiat S.p.A. —
Stock grant
entitling to
receive, under
specific conditions
and without cash
consideration,
Fiat S.p.A.
ordinary shares 7,000,000 22/02/2012 — 4.83812012-2015
Executives
holding key
positions
with
significant
impact on
business
results —
Stock grant
entitling to
receive, under
specific conditions
and without cash
consideration,
Fiat S.p.A.
ordinary shares 24,000,000 — — — 2012-2017
1 Official price reported on the Stock Exchange on 22 February 2012, the date on which the Board of Directors approved the motion to be submitted to Shareholders’ meeting.