AS AT 30 JUNE 2011
78
29. Key Management Personnel disclosures (continued)
d. Equity instrument disclosures relating to Directors and Key Management Personnel
i. Options, performance rights and deferred shares holdings
2011
Balance at Granted as
Other Balance at Vested and
Name
start of year compensation
Exercised
changes end of year exercisable* Unvested
J DeLano
(Chief Executive Ofcer) 19,902,855
–
– (650,393) 19,252,462
11,297,148 7,955,314
Other Key Management Personnel
G McLennan
1,363,672 1,100,000 (727,455)
–
1,736,217
–
1,736,217
N Roberts
1,883,890 350,000 (702,795) (535,649) 995,446 70,446 925,000
D Klotz
2,194,459 1,000,000
(773,241)
– 2,421,218 746,218 1,675,000
P Laughton
1,612,801 550,000
(773,241)
(8,561) 1,380,999 255,999
1,125,000
* Options granted over 7,046,753 shares by former shareholders of Flexirent Holdings Pty Limited in favour of John DeLano of the
Company are not dilutive as the shares have already been issued.
2010
Balance at Granted as
Other Balance at Vested and
Name
start of year compensation
Exercised
changes end of year exercisable Unvested
J DeLano
(Chief Executive Ofcer) 21,743,460
–
– (1,840,605) 19,902,855
– 19,902,855
Other Key Management Personnel
G McLennan
1,400,000
–
–
(36,328) 1,363,672
–
1,363,672
N Roberts
2,677,086
–
–
(793,196) 1,883,890
– 1,883,890
D Klotz
2,729,200
–
–
(534,741) 2,194,459
– 2,194,459
P Laughton
1,772,336
–
–
(159,535)
1,612,801
–
1,612,801
Notes to the Financial Statements (continued)