Unilever 2007 Annual Report Download - page 62

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60 Unilever Annual Report and Accounts 2007
Report of the Directors continued
Prior to being a Non-Executive Director Mr Burgmans was awarded shares and options in his capacity as an Executive Director.
Mr Burgmans received no further share-based awards in his capacity as Non-Executive Director.
Details of the balance and lapsing under the TSR Long-Term Incentive Plan:
Balance Conditional award lapsed Balance
1 January 2007 24 March 2007 May 2007
NV 22 182 (22 182) –
PLC 23 024 (23 024) –
Details of the balance and vesting under the Share Matching Plan:
Balance Shares vested Balance
1 January 2007 27 March 2007 May 2007
NV 4 569 (1 815) 2 754
PLC 4 712 (1 886) 2 826
Details of his outstanding options can be found below:
Number
Number of of options Balance of Balance Weighted Balance Weighted
options exercised/ options at below average above average First Final
Share granted in lapsed May market exercise market exercise exercisable expiry
type 2007 in 2007 2007 price price price price date date(a)
Executive Plan NV 316 800 – 316 800 316 800 €19.10 – – 24/03/02 01/06/09
Executive Plan PLC 316 800 – 316 800 316 800 1 163p – – 24/03/02 01/06/09
NL All-Employee Plan NV 450 (150)(a) 300 300 €17.47 – – 02/06/03 12/05/09
(a) Exercised 8 May 2007 at market price of €23.75 (originally awarded 12 June 2002 at €22.63).
Non-Executive Directors’ interests – share capital
The interests in the share capitals of NV and PLC and their group companies of those who were Non-Executive Directors as at
31 December 2007 and had share holdings (including those of their connected persons) were as shown below:
Shares held at Shares held at
Share type(a) 1 January 2007(a) 31 December 2007(a)
Michael Treschow NV –(b) 15 000
PLC –(b) 15 000
Byron Grote NV NY 3 000 3 000
PLC ADRs 1 800 1 800
David Simon NV – –
PLC 1 492 1 536
Jeroen van der Veer NV 16 800 16 800
PLC––
(a) NV shares are ordinary €0.16 shares and PLC shares are ordinary 31⁄9p shares.
(b) Shareholding is as from date of appointment.
There were no changes in the interests of the Non-Executive Directors and their connected persons in NV and PLC ordinary shares
between 31 December 2007 and 1 March 2008.
Report of the Remuneration Committee continued