Qantas 2013 Annual Report Download - page 148
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146
(iii) Performance Share Plan (PSP)
Opening
Balance
Number
Granted
Number
Forfeited
Number Vested
and Transferred
Closing
Balance
Alan Joyce 2013 Total–––––
2012 Total 420,863 – – (420,863) –
Bruce Buchanan12013 Total n/a n/a n/a n/a n/a
2012 Total 57,220 – – (25,500) 31,720
Gareth Evans 2013 Total 36,621 – – – 36,621
2012 Total 50,382 – – (13,761) 36,621
Lesley Grant 2013 Total 64,989 – – – 64,989
2012 Total n/a n/a n/a n/a n/a
Rob Gurney22013 Total n/a n/a n/a n/a n/a
2012 Total 32,663 – – (32,663) –
Simon Hickey 2013 Total 90,213 – – – 90,213
2012 Total 116,713 – – (26,500) 90,213
Lyell Strambi 2013 Total 75,000 – – – 75,000
2012 Total 93,500 – – (18,500) 75,000
1 Bruce Buchanan ceased to be a KMP on 30 June 2012 and ceased employment with Qantas on 31 January 2013.
2 Rob Gurney ceased to be a KMP and employment with Qantas on 30 June 2012.
No amount has been paid, or is payable, by the Executive in relation to these deferred shares. All the above shares are available to call.
(iv) Retention Plan (RP)
Alan Joyce 2013 Total–––––
2012 Total 750,000 – – (750,000) –
Simon Hickey 2013 Total 400,000 – – – 400,000
2012 Total400,000–––400,000
No amount has been paid, or is payable, by the Executive in relation to these deferred shares. All the above shares are available to call.
(v) Equity Holdings and Transactions
KMPs or their related parties directly, indirectly or benecially held shares in the Qantas Group as detailed in the table below:
Key Management Personnel – Non-Executive Directors
Interest in
Shares as at
30 June 2011
Other
Change1
Interest in
Shares as at
30 June 2012
Other
Change1
Interest in
Shares as at
30 June 2013
Leigh Clifford 51,622 100,000 151,622 100,000 251,622
Peter Cosgrove 25,632 8,933 34,565 – 34,565
Patricia Cross 10,474 20,000 30,474 5,000 35,474
Richard Goodmanson 20,000 – 20,000 – 20,000
Garry Hounsell 43,449 36,551 80,000 – 80,000
William Meaney n/a––––
Corinne Namblard –––––
Paul Rayner 21,622 50,000 71,622 – 71,622
John Schubert 41,375 61,728 103,103 (103,103) –
James Strong 44,717 – 44,717 (44,717) –
Barbara Ward 17,597 30,000 47,597 – 47,597
1 Includes shares acquired through salary sacrice, purchased or sold and the number of shares held by the person upon ceasing to be a KMP.
3
2. Related Parties
c
ontinue
d
Notes to the Financial Statements continued
FOR THE YEAR ENDED 30 JUNE 2013