Qantas 2009 Annual Report Download - page 136
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134 Qantas Annual Report 2009
RETENTION PLAN (RP)
KEY MANAGEMENT PERSONNEL
David Cox 15 Aug 07 $5.45 350,000 – – 350,000 115,000 235,000
16 Aug 06 $3.09 350,000 – – 350,000 350,0001 –
2009 Total 700,000 – – 700,000 465,000 235,000
2008 Total 350,000 350,000 – 700,000 700,000 –
Grant Fenn 15 Aug 07 $5.45 350,000 – – 350,000 115,000 235,000
16 Aug 06 $3.09 350,000 – – 350,000 350,0001 –
20 09 Total 700,000 – – 700,000 465,000 235,000
2008 Total 350,000 350,000 – 700,000 700,000 –
Simon Hickey 15 Aug 07 $5.45 200,000 – – 200,000 65,000 135,000
16 Aug 06 $3.09 200,000 – – 200,000 200,0002 –
20 09 Total 400,000 – – 400,000 265,000 135,000
1. 116,667 of these deferred shares may be called for from 1 July 2009.
2. 66,667 of these deferred shares may be called for from 1 July 2009.
No amount has been paid, or is payable by the Executive in relation to these deferred shares.
Notes to the Financial Statements
for the year ended 30 June 2009
31. Related Parties continued
LONG TERM INCENTIVE PLAN (LTIP)
KEY MANAGEMENT PERSONNEL
Alan Joyce 4 May 09 $1.64 – 250,000 – – 250,000
12 Dec 07 $4.42 65,000 – – – 65,000
22 Aug 06 $2.39 55,000 – – – 55,0002
17 Aug 05 $1.98 50,000 – – (36,250) 13,7503
18 Aug 04 $2.25 7,000 – – – 7,0004
20 09 Total 177,000 250,000 – (36,250) 390,750
2008 Total 140,000 65,000 – (28,000) 177,000
Colin Storrie 4 May 09 $1.64 – 90,000 – – 90,000
12 Dec 07 $4.42 44,000 – – – 44,000
4 Oct 06 $2.95 35,000 – – – 35,0002
22 Nov 05 $2.67 17,000 – – – 17,0003
13 Jan 05 $2.47 3,000 – – – 3,0004
20 09 Total 99,000 90,000 – – 189,000
Geoff Dixon 12 Dec 07 $4.42 300,000 – (125,000) – 175,000
19 Oct 06 $3.17 300,000 – (25,000) – 275,0002
21 Oct 04 $2.28 90,000 – – – 90,0004
20 09 Total 690,000 – (150,000) – 540,000
2008 Total 750,000 300,000 – (360,000) 690,000
Peter Gregg 12 Dec 07 $4.42 100,000 – (100,000) – –
19 Oct 06 $3.17 100,000 – (100,000) – –
17 Aug 05 $1.98 90,000 – (13,320) (76,680) –
21 Oct 04 $2.28 18,000 – (18,000) – –
20 09 Total 308,000 – (231,320) (76,680) –
2008 Total 280,000 100,000 – (72,000) 308,000
John Borghetti 12 Dec 07 $4.42 100,000 – (100,000) – –
22 Aug 06 $2.39 100,000 – (100,000) – –
17 Aug 05 $1.98 75,000 – (11,100) (63,900) –
18 Aug 04 $2.25 12,000 – (12,000) – –
20 09 Total 287,000 – (223,100) (63,900) –
2008 Total 235,000 100,000 – (48,000) 287,000
Grant Date
Grant Date
Fair Value as
at Grant Date
Fair Value as
at Grant Date
Number Granted
Number Granted
Number Forfeited
Number Vested and
Transferred
Number Vested and
Transferred
Balance as at
30 June
Balance as at
30 June
Not Available to Call
Available to Call
Balance as at
30 June
Balance as at
30 June