Additional disclosures on share-based compensation instruments

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

 

  

 

  

 

  

GROUP SHARE PLAN3

 

  

 

  

 

  

Outstanding performance share units at the start of the financial year

  

Performance share units granted in the financial year

  

 

  

Performance share units expired in the financial year

  

Outstanding performance share units at the end of the financial year

 

  

 

  

Number

  

Number

  

Fair value of the grant in EUR

  

Number

  

Number

1

The Executive Board members Dr. Ralf Schremper and Dr. Gunnar Wiedenfels also hold performance share units and stock options granted before joining the Executive Board; these were not granted to them as compensation for their role as Executive Board members and therefore are also not shown in the overview.

2

Heidi Stopper left the Executive Board effective September 30, 2014; disclosures on her share-based compensation instruments can be found in the section on total compensation of former Executive Board members.

3

Nominal amounts of the performance share units when granted.

4

The total expenses additionally include the adjustment of the granted performance share units to protect against dilution for a superdividend (1.23) and the adjustment of the conversion factor (102.7 %) as well as the individual increase by the Supervisory Board (17.5 %) measured as of December 31, 2015 for the Group Share Plan 2012.

Thomas Ebeling

  

2015

  

112,035

  

20,505

  

1,000,000

  

0

  

132,540
 

2014

  

79,963

  

32,072

  

1,000,000

  

0

  

112,035

Dr. Gunnar Wiedenfels1

  

2015

  

0

  

16,404

  

800,000

  

0

  

16,404
 

2014

  

-

  

-

  

-

  

-

  

-

Conrad Albert

  

2015

  

89,628

  

16,404

  

800,000

  

0

  

106,032
 

2014

  

63,970

  

25,658

  

800,000

  

0

  

89,628

Dr. Christian Wegner

  

2015

  

89,628

  

16,404

  

800,000

  

0

  

106,032
 

2014

  

63,970

  

25,658

  

800,000

  

0

  

89,628

Dr. Ralf Schremper1

  

2015

  

0

  

16,404

  

800,000

  

0

  

16,404
 

2014

  

-

  

-

  

-

  

-

  

-

Axel Salzmann

  

2015

  

89,628

  

0

  

0

  

19,133

  

70,495
 

2014

  

63,970

  

25,658

  

800,000

  

0

  

89,628

Heidi Stopper2

  

2015

  

-

  

-

  

-

  

-

  

-
 

2014

  

44,600

  

25,658

  

800,000

  

0

  

70,258

Total

  

2015

  

380,919

  

86,121

  

4,200,000

  

19,133

  

447,907
 

2014

  

316,473

  

134,704

  

4,200,000

  

0

  

451,177

 

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

 

  

 

  

LONG TERM INCENTIVE PLAN

 

  

 

  

Outstanding options at the start of the financial year

  

Options granted in the financial year

  

 

  

Options expired in the financial year

  

Outstanding options at the end of the financial year

  

Total expenses for share-based compensation4

 

  

 

  

Number

  

Number

  

Fair value of the grant in EUR

  

Number

  

Number

  

in EUR

Thomas Ebeling

  

2015

  

0

  

0

  

0

  

0

  

0

  

1,301,188

 

  

2014

  

105,000

  

0

  

0

  

0

  

0

  

887,915

Dr. Gunnar Wiedenfels1

  

2015

  

0

  

0

  

0

  

0

  

0

  

375,060

 

  

2014

  

0

  

0

  

0

  

0

  

0

  

–

Conrad Albert

  

2015

  

0

  

0

  

0

  

0

  

0

  

1,040,983

 

  

2014

  

0

  

0

  

0

  

0

  

0

  

710,337

Dr. Christian Wegner

  

2015

  

0

  

0

  

0

  

0

  

0

  

1,040,983

 

  

2014

  

0

  

0

  

0

  

0

  

0

  

710,337

Dr. Ralf Schremper1

  

2015

  

0

  

0

  

0

  

0

  

0

  

375,060

 

  

2014

  

0

  

0

  

0

  

0

  

0

  

–

Axel Salzmann

  

2015

  

0

  

0

  

0

  

0

  

0

  

152,251

 

  

2014

  

60,000

  

0

  

0

  

0

  

0

  

710,337

Heidi Stopper2

  

2015

  

–

  

–

  

–

  

–

  

–

  

–

 

  

2014

  

0

  

0

  

0

  

0

  

0

  

647,524

Total

  

2015

  

0

  

0

  

0

  

0

  

0

  

4,285,526

 

  

2014

  

165,000

  

0

  

0

  

0

  

0

  

3,666,450