Telstra 2009 Annual Report Download - page 233

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Telstra Corporation Limited and controlled entities
218
Notes to the Financial Statements (continued)
KMP interests in options and rights of Telstra Entity (continued)
(a) For those Directors and senior executives who qualified as KMP
during the year, represents equity instruments held as at the date
they became KMP.
(b) During fiscal 2009, other changes for our performance rights and
options are a result of instruments expiring due to the specified
performance hurdles not being achieved or instruments forfeiting due
to KMP retiring during the year.
(c) For those Directors and senior executives who retired from office
during the year or no longer qualify as KMP at 30 June 2009,
represents equity instruments held as at the date they retired or no
longer qualified as KMP.
(d) Excludes incentives shares that vest immediately and are
beneficially owned by the KMP. “Granted” for incentive shares rights
relate to additional incentive shares provided to our senior executives.
Any dividends paid by the Company prior to the exercise of their
incentives shares will increase the number of Telstra shares allocated
to the senior executives when the vested incentive shares are
exercised. Refer to note 27 for further details.
28. Key management personnel compensation (continued)
Instrument type
Total held
at 30 June
2008 (a)
Granted
during the
year
Exercised
during the
year
Other
changes (b)
Total held
at 30 June
2009 (c)
Vested and
exercisable
at 30 June
2009 (c)
Vested
during the
year
director/senior executive Number Number Number Number Number Number Number
Incentive shares rights (d)
David I Thodey . . . . . . . . . . . . . . . . . . . 18,147 -(18,147) - - - 18,147
John V Stanhope . . . . . . . . . . . . . . . . . 21,135 -(21,135) - - - 21,135
Bruce Akhurst . . . . . . . . . . . . . . . . . . . 93,916 -(93,916) - - - 93,916
Kate McKenzie (c) . . . . . . . . . . . . . . . . . 7,641 14 (7,201) - 454 454 7,201
David Moffatt . . . . . . . . . . . . . . . . . . . 43,702 736 (21,851) -22,587 22,587 21,851
Deena Shiff . . . . . . . . . . . . . . . . . . . . . 25,976 -(25,976) - - - 25,976
TESOP97
John V Stanhope . . . . . . . . . . . . . . . . . 2,500 ---2,500 2,500 -
Bruce Akhurst . . . . . . . . . . . . . . . . . . . 2,500 ---2,500 2,500 -
Michael Rocca (a) . . . . . . . . . . . . . . . . . 2,500 ---2,500 2,500 -
TESOP99
John V Stanhope . . . . . . . . . . . . . . . . . 400 - - - 400 400 -
Bruce Akhurst . . . . . . . . . . . . . . . . . . . 400 - - - 400 400 -
Deena Shiff . . . . . . . . . . . . . . . . . . . . . 400 - - - 400 400 -