1^st Interim Report January – March 2009

1. Letter to the Shareholders
2. Group Management Report
3. Consolidated Financial Statements
4. Notes
5. Downloads
6. Imprint

5. Directors’ Dealings

The Group has related party transactions with its management and with members of the Supervisory Board. In addition to the cash remuneration, the Company has issued stock options and convertible bonds to the Management Board. The table below shows the shares, stock options and convertible bonds as well as the changes of ownership of the same which were held by members of the Management Board and the Supervisory Board during the first three months of 2009:

Shares

		01/01/09		Additions		Forfeitures		Sales		31/03/09
Management Board
Dr. Simon E. Moroney		406,383		0		0		0		406,383
Dave Lemus1		300		0		0		0		300
Dr. Arndt Schottelius		0		0		0		0		0
Dr. Marlies Sproll		105		0		0		0		105
Total		406,788		0		0		0		406,788
Supervisory Board
Dr. Gerald Möller		7,500		0		0		0		7,500
Prof. Dr. Jürgen Drews		7,290		0		0		0		7,290
Dr. Walter Blättler		2,019		0		0		0		2,019
Dr. Daniel Camus		0		0		0		0		0
Dr. Metin Colpan		0		0		0		0		0
Dr. Geoffrey N. Vernon		0		0		0		0		0
Total		16,809		0		0		0		16,809

¹⁾ Held by his spouse

Stock Options

		01/01/09		Additions		Forfeitures		Exercises		31/03/09
Management Board
Dr. Simon E. Moroney		293,445		0		0		0		293,445
Dave Lemus		147,267		0		0		0		147,267
Dr. Arndt Schottelius		0		0		0		0		0
Dr. Marlies Sproll		141,267		0		0		0		141,267
Total		581,979		0		0		0		581,979
Supervisory Board
Dr. Gerald Möller		0		0		0		0		0
Prof. Dr. Jürgen Drews		0		0		0		0		0
Dr. Walter Blättler		0		0		0		0		0
Dr. Daniel Camus		0		0		0		0		0
Dr. Metin Colpan		0		0		0		0		0
Dr. Geoffrey N. Vernon		0		0		0		0		0
Total		0		0		0		0		0

Convertible Bonds

		01/01/09		Additions		Forfeitures		Exercises		31/03/09
Management Board
Dr. Simon E. Moroney		16,647		0		0		0		16,647
Dave Lemus		13,872		0		0		0		13,872
Dr. Arndt Schottelius		0		0		0		0		0
Dr. Marlies Sproll		11,100		0		0		0		11,100
Total		41,619		0		0		0		41,619
Supervisory Board
Dr. Gerald Möller		0		0		0		0		0
Prof. Dr. Jürgen Drews		0		0		0		0		0
Dr. Walter Blättler		0		0		0		0		0
Dr. Daniel Camus		0		0		0		0		0
Dr. Metin Colpan		0		0		0		0		0
Dr. Geoffrey N. Vernon		0		0		0		0		0
Total		0		0		0		0		0

1. 1. Changes in Accounting Policies
2. 2. Segment Reporting
3. 3. Changes in Stockholders’ Equity
4. 4. Changes in Convertible Bonds and Stock Options
5. 5. Directors’ Dealings
6. 6. Transactions with Related Parties

Next   Previous