Final Results -2 -4-
31 Marzo 2009 - 12:00AM
UK Regulatory
*) All the options were granted in 2006; in 2008 no new options were granted
or exercised.
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | | | 2007 |
+-----+-----------------+-+-----------------------------------------------------------------------+
| | | |Outstanding | | Fees in | | Bonus in | | Share | | Total |
| | | | amount of | |thousands | |thousands | | based | | for |
| | | | options | | | | | |compensation | |the year |
| | | | | | | | | |in thousands | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | Executive | | | | | | | | | | |
| | members | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 1. | O.Katzenelson, | | - | | 447 | | 420 | | - | | 867 |
| | CEO | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 2. | Shaul Lotan, | | - | | 179 | | 103 | | - | | 282 |
| | Chairman | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 3. | Ran Yaakobs, | | 500,000 | | 144 | | 88 | | 10 | | 242 |
| | CFO *) | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | Total | | 500,000 | | 770 | | 611 | | 10 | | 1,391 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | Non-executive | | | | | | | | | | |
| | members | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 1. | Yosef Zimer *) | | 500,000 | | 51 | | 35 | | 9 | | 95 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 2. | Shimon | | - | | 21 | | - | | - | | 21 |
| | Katzenelson | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 3. | Ron Hadasi | | - | | 9 | | - | | - | | 9 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 4. | Gilly Jacoby | | - | | 23 | | - | | - | | 23 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 5. | Karl Ferenc | | - | | 25 | | - | | - | | 25 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 6. | Eyal Keltsh | | - | | 72 | | - | | - | | 72 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 7. | Gerald Parkes | | - | | 18 | | - | | - | | 18 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | Total | | - | | 219 | | 35 | | 9 | | 263 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | Total | | 1,000,000 | | 989 | | 646 | | 19 | | 1,654 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
*) All the options were granted in 2006; in 2007, no new options were granted
or exercised.
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | | | 2006 |
+-----+-----------------+-+-----------------------------------------------------------------------+
| | | |Outstanding | | Fees in | | Bonus in | | Share | | Total |
| | | | amount of | |thousands | |thousands | | based | | for |
| | | | options | | | | | |compensation | |the year |
| | | | | | | | | |in thousands | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | Executive | | | | | | | | | | |
| | members | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 1. | O.Katzenelson, | | - | | 241 | | - | | - | | 241 |
| | CEO | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 2. | Shaul Lotan, | | - | | 135 | | - | | - | | 135 |
| | Chairman | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 3. | Ran Yaakobs, | | 500,000 | | 75 | | 32 | | 55 | | 162 |
| | CFO | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | Total | | 500,000 | | 451 | | 32 | | 55 | | 538 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | Non-executive | | | | | | | | | | |
| | members | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 1. | Yosef Zimer | | 500,000 | | 26 | | 22 | | 55 | | 103 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 2. | Shimon | | - | | 9 | | - | | - | | 9 |
| | Katzenelson | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 3. | Jon Kempster | | - | | 18 | | - | | - | | 18 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 4. | Gilly Jacoby | | - | | 13 | | - | | - | | 13 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 5. | Karl Ferenc | | - | | 13 | | - | | - | | 13 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| 6. | Eyal Keltsh | | - | | 15 | | - | | - | | 15 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | | | | | | | | | | | |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | Total | | 500,000 | | 94 | | 22 | | 55 | | 171 |
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+
| | | | | | | | | | | | |
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