Singapore Airlines 2009 Annual Report Download - page 80
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78
5 Options on Shares in the Company (continued)
(ii) Restricted Share Plan (“RSP”) and Performance Share Plan (“PSP”) (continued)
(b) SIA Engineering Company Limited (“SIAEC”)
The SIAEC RSP and SIAEC PSP were approved by the shareholders of SIAEC on 25 July 2005.
The basis upon which a share may be awarded is similar to that of the RSP and PSP implemented
by the Company.
The details of the shares awarded under SIAEC RSP and SIAEC PSP are as follows:
Number of Restricted shares
Balance at
Date of grant 1.4.2008 / date Balance at
of grant Adjustment* Vested Cancelled 31.3.2009
SIAEC RSP
3.7.2006 194,900 31,184 (112,721) (6,235) 107,128
2.7.2007 338,300 - - (10,700) 327,600
1.7.2008 877,300 - - (17,500) 859,800
1,410,500 31,184 (112,721) (34,435) 1,294,528
* Adjustment at the end of two-year performance period upon meeting stated performance targets.
Number of Performance shares
Balance at
1.4.2008 / date Balance at
Date of grant of grant Cancelled 31.3.2009
SIAEC PSP
3.7.2006 31,100 - 31,100
2.7.2007 61,200 - 61,200
1.7.2008 128,500 - 128,500
220,800 - 220,800
REPORT BY THE BOARD OF DIRECTORS