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58 Qantas Annual Report 2008
Directors’ Report
for the year ended 30 June 2008
Directors’ Interests and Benefits continued
Alan Joyce 2008
Number
2007
Number
Deferred shares held in trust under:
2004 Performance Share Plan 30,000 n/a
Alan Joyce Award (2005) 25,000 n/a
2005 Performance Share Plan 35,000 n/a
2006 Performance Share Plan 34,000 n/a
2006 Retention Plan 350,000 n/a
2007 Performance Share Plan 23,500 n/a
2007 Retention Plan 400,000 n/a
2008 Performance Share Plan 100,0001n/a
997,500 n/a
Rights granted under:
2004/05 Performance Rights Plan 7,0002n/a
2005 Performance Rights Plan 13,7503n/a
2006 Performance Rights Plan 55,000 n/a
2007 Performance Rights Plan 65,000 n/a
140,750 n/a
The Board approved this award on 20 August 2008.
Mr Joyce may call for nil of these Rights to be converted to Qantas shares. To the extent performance hurdles are achieved upon testing over the next year, the remaining balance may be called for.
Mr Joyce may call for nil of these Rights to be converted to Qantas shares. To the extent performance hurdles are achieved upon testing over the next two years, the remaining balance may
be called for.
Peter Gregg Number Number
Deferred shares held in trust under:
2004 Executive Director Performance Share & Performance Rights Plan 45,000
2005 Executive Director Performance Share & Performance Rights Plan 90,000
2006 Executive Director Performance Share & Performance Rights Plan 85,500
2006 Retention Plan 400,000 400,000
2007 Executive Director Performance Share & Performance Rights Plan 43,000 86,000
2007 Retention Plan 310,000 n/a
2008 Performance Share Plan 96,0001n/a
849,000 706,500
Rights granted under:
2004 Executive Director Performance Share & Performance Rights Plan 18,000290,000
2005 Executive Director Performance Share & Performance Rights Plan 24,750390,000
2006 Executive Director Performance Share & Performance Rights Plan 100,000 100,000
2007 Executive Director Performance Share & Performance Rights Plan 100,000 100,000
242,750 380,000
The Board approved this award on 20 August 2008.
Mr Gregg may call for nil (2007: 37,530) of these Rights to be converted to Qantas shares. To the extent performance hurdles are achieved upon testing over the next year, the remaining balance
may be called for.
Mr Gregg may call for nil of these Rights to be converted to Qantas shares. To the extent performance hurdles are achieved upon testing over the next two years, the remaining balance may
be called for.
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