Qantas 2008 Annual Report Download - page 129
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127 Qantas Annual Report 2008
Notes to the Financial Statements
for the year ended 30 June 2008
30. Related Parties continued
Performance Share Plan continued
Key Management
Personnel Grant Date
Value as at
Grant Date
Balance as at
30 June 2007
Number of
Performance
Shares Granted
during the Year
Number of
Performance
Shares Vested
and Transferred
during the Year
Balance as at
30 June 2008
Not
Available
to Call
Available
to Call
Grant Fenn 15-Aug-07 $5.45 – 19,000 – 19,0001 19,000 –
22-Aug-06 $3.30 38,000 – – 38,000 19,0002 19,000
17-Aug-05 $3.29 17,500 – – 17,500 – 17,500
55,500 19,000 – 74,500 38,000 36,500
Alan Joyce 15-Aug-07 $5.45 – 23,500 – 23,5001 23,500 –
22-Aug-06 $3.30 34,000 – – 34,000 17,0002 17,000
17-Aug-05 $3.29 35,000 – – 35,000 – 35,000
18-May-05 $3.18 25,000 – – 25,000 – 25,000
18-Aug-04 $3.32 30,000 – – 30,000 – 30,000
124,000 23,500 – 147,500 40,500 107,000
Up to one-half of these deferred shares may be called for from 1 July 2008.
These deferred shares may be called for from 1 July 2008.
No amount has been paid, or is payable, by the Executive in relation to these deferred shares.
Retention Plan
Details of entitlements over shares in Qantas provided as remuneration during the year to each KMP are set out below. For more information on the
operation of the RP, see page 65.
Key Management
Personnel Grant Date
Value as at
Grant Date
Balance as at
30 June 2007
Number of
Retention Shares
Granted during
the Year
Number of
Retention
Shares Vested
and Transferred
during the Year
Balance as at
30 June 2008
Not
Available
to Call
Available
to Call
Geoff Dixon 14-Nov-07 $5.82 – 1,000,000 – 1,000,000 750,0001 250,000
– 1,000,000 – 1,000,000 750,000 250,000
Peter Gregg 14-Nov-07 $5.82 – 400,000 – 400,000 400,0002 –
19-Oct-06 $4.05 400,000 – – 400,000 400,000 –
400,000 400,000 – 800,000 800,000 –
John Borghetti 15-Aug-07 $5.45 – 400,000 – 400,000 400,0002 –
16-Aug-06 $3.09 400,000 – – 400,000 400,000 –
400,000 400,000 – 800,000 800,000 –
Kevin Brown 15-Aug-07 $5.45 – 350,000 – 350,000 350,0003 –
16-Aug-06 $3.09 350,000 – – 350,000 350,000 –
350,000 350,000 – 700,000 700,000 –
David Cox 15-Aug-07 $5.45 – 350,000 – 350,000 350,0003 –
16-Aug-06 $3.09 350,000 – – 350,000 350,000 –
350,000 350,000 – 700,000 700,000 –
Grant Fenn 15-Aug-07 $5.45 – 350,000 – 350,000 350,0003 –
16-Aug-06 $3.09 350,000 – – 350,000 350,000 –
350,000 350,000 – 700,000 700,000 –
Alan Joyce 15-Aug-07 $5.45 – 400,000 – 400,000 400,0002 –
16-Aug-06 $3.09 350,000 – – 350,000 350,000 –
350,000 400,000 – 750,000 750,000 –
250,0 00 of these deferred shares may be called for from 1 July 2008.
90,000 of these deferred shares may be called for from 1 July 2008.
78,333 of these deferred shares may be called for from 1 July 2008.
No amount has been paid, or is payable, by the Executive in relation to these deferred shares.
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