eunetworks cover 2011

euNetworks Cover 2011.indd 1 26/3/12 16:38:58

euNetworks AR 2011.indb 1 26/3/12 16:36:09

LONDON

DUBLIN

STOCKHOLM

COPENHAGEN

PRAGUE

PARIS

MILAN

BRATISLAVA

COLOGNE

AMSTERDAM

DUSSELDORF

VIENNA

HAMBURG

MUNICH

GART

FRANKFURT

MAN

DATA CENTRE PRESENCE ONLY

COLOCATION FACILITY

OWNED/MANAGED FIBRE ROUTE

LEASED CAPACITY

HANOVER

UTRECHT

RO DAMTTER

STUTT

ZURICH

BERLIN


– –


Name BoardCommittee Committee Committee

No. of meetings No. of meetings No. of meetings No. of meetings No. of meetingsheld attended held attended held attended held attended held attended

7 7 4 4 1 1 1 1 2 2

7 7 N/A N/A N/A N/A N/A N/A 2 2

7 7 N/A N/A N/A N/A N/A N/A N/A N/A

7 7 N/A N/A N/A N/A N/A N/A N/A N/A

7 7 4 4 N/A N/A N/A N/A N/A N/A

3 3 2 2 N/A N/A N/A N/A N/A N/A

7 7 N/A N/A 1 1 1 1 2 2

7 7 4 4 1 1 1 1 2 2

2 2 N/A N/A N/A N/A N/A N/A 1 1


Report of the Directors continued

(2) 2009 Scheme

(i) The options granted by the Company to Directors holding office at the end of the financial year to subscribe for ordinary shares of the Company at the respective exercisable price are as follows:

Name Options granted during the financial year under review

Aggregate options granted since commencement of Scheme

Aggregate options outstanding as at end of financial year

Brady Reid Rafuse 413,561,598 867,369,271 867,369,271

(exercise price of S$0.0158 per share, vesting half on the 2nd year

anniversary and one quarter of each on the 3rd and 4th year anniversaries of

14 November 2011)

Nicholas George nil 43,227,702 43,227,702

Uwe Markus Nickl 163,899,571 322,165,730 322,165,730



14 November 2011)

John Louis Scarano 284,992,761 284,992,761 284,992,761

(exercise price of S$0.0178 vesting in equal thirds on the 1st, 2nd and 3rd year anniversaries of 21 December

2011)

Kai-Uwe Ricke 41,000,000 84,227,702 84,227,702



14 November 2011)

Note: No options have been exercised, cancelled or expired in respect of the above Directors since the commencement of the Scheme.

(ii) There were no share options granted to controlling shareholders of the Company and their associates.

(iii) Other participants under the 2009 Scheme who received 5% or more of the total number of options available are as follows:

Name Options granted during the financial year under review

Aggregate options granted since commencement of Scheme

Aggregate options outstanding as at end of financial year

John Franklin 128,667,843 201,819,792 201,819,792



14 November 2011)

Note: No options have been exercised, cancelled or expired in respect of John Franklin since the commencement of the Scheme.

(iv) During the financial year ended 31 December 2011, options over 1,815,380,870 (2010: 745,269,726) shares were granted.

(v) From the commencement of the 2009 Scheme to the end of the financial year, options over a total of 3,348,854,855 shares were granted, of which options over 3,122,849,211 shares remained outstanding (i.e. not exercised or cancelled) as at the end of the financial year.

euNetworks Group Limited and its subsidiaries 201142

euNetworks 3 Corporate Goverance 2011.indd 42 27/3/12 07:38:29

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eunetworks cover 2011

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