ING Direct 2004 Annual Report Download - page 59
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ING Group Annual Report 2004 57
INFORMATION ON THE OPTIONS OUTSTANDING AND THE MOVEMENTS DURING THE FINANCIAL YEAR OF OPTIONS
GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD AS AT 31 DECEMBER 2004
Number of options Outstan- Outstan-
ding as at Waived or ding as at Exercise Exercise
31 Decem- Granted Exercised Expired in 31 Decem- price in price in
ber 2003 in 2004 in 2004 2004(1) ber 2004 euros US dollars Expiry date
Michel Tilmant 50,000 50,000 26.10 28 May 2004
20,000 20,000 28.30 3 Apr 2005
15,000 15,000 28.68 3 Apr 2005
30,000 30,000 35.26 15 Mar 2006
20,000 20,000 35.80 15 Mar 2006
21,000 21,000 29.39 11 Mar 2012
14,000 14,000 29.50 11 Mar 2012
35,000 35,000 12.65 3 Mar 2013
41,250 41,250 17.69 14 May 2014
Cees Maas 50,000 50,000 25.87 28 May 2004
50,000 50,000 28.68 3 Apr 2005
50,000 50,000 35.26 15 Mar 2006
35,000 35,000 29.39 11 Mar 2012
35,000 35,000 12.65 3 Mar 2013
41,250 41,250 17.69 14 May 2014
Eric Boyer de la Giroday(2) 2,000 26.10 28 May 2009
10,000 28.30 3 Apr 2010
4,000 35.80 15 Mar 2011
3,000 28.60 27 May 2012
4,000 12.55 3 Mar 2013
17,800 17.69 14 May 2014
Fred Hubbell 40,000 40,000 25.87 28 May 2004
50,000 50,000 28.68 3 Apr 2005
50,000 50,000 35.26 15 Mar 2006
35,000 35,000 29.39 11 Mar 2012
35,000 35,000 12.65 3 Mar 2013
41,250 41,250 17.69 14 May 2014
Eli Leenaars(2) 3,300 25.25 1 Apr 2009
10,000 27.28 3 Apr 2010
22,400 31.96 15 Mar 2011
31,000 25.72 11 Mar 2012
7,850 12.55 3 Mar 2013
9,654 18.75 15 Mar 2014
6,436 18.71 15 Mar 2014
Alexander Rinnooy Kan 50,000 50,000 25.87 28 May 2004
12,000 12,000 28.68 3 Apr 2005
50,000 50,000 35.26 15 Mar 2006
35,000 35,000 29.39 11 Mar 2012
35,000 35,000 12.65 3 Mar 2013
41,250 41,250 17.69 14 May 2014
Hans Verkoren(2) 20,000 25.87 28 May 2004
12,000 28.68 3 Apr 2005
20,000 35.26 15 Mar 2006
23,000 29.39 11 Mar 2012
30,000 12.65 3 Mar 2013
17,800 18.71 15 Mar 2014
Ewald Kist 50,000 50,000 25.87 28 May 2004
50,000 50,000 28.68 3 Apr 2005
50,000 50,000 35.26 15 Mar 2006
35,000 35,000 29.39 11 Mar 2012
35,000 35,000 12.65 3 Mar 2013
41,250 41,250 17.69 14 May 2014
(1) Waived at vesting date or expired at expiry date.
(2) Eric Boyer de la Giroday, Eli Leenaars and Hans Verkoren were appointed to the Executive Board on 28 April 2004. In their capacity of Executive Board member
no options were granted to them in 2004 nor did they exercise any rights over past option grants.