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Whitehaven Coal Limited : Annual Report 2009
32 7. REMUNERATION REPORT AUDITED (CONTINUED) 7.3 Equity instruments audited All options refer to options over ordinary shares of Whitehaven Coal Limited. 7.3.1 Options over equity instruments granted as compensation -- audited Details on options over ordinary shares in the Company that were granted to each key management person during the reporting period and details on options that were vested during the reporting period are as follows: Number of options granted during 2009 Grant date Fair value per option at grant date Exercise price per option Expiry date Vesting date CFO Austen Perrin 33,333 19 Feb 2009 119.3 cents $1.00 26 Oct 2011 26 Oct 2011 33,333 19 Feb 2009 136.3 cents $1.00 26 Oct 2012 26 Oct 2012 33,334 19 Feb 2009 156.1 cents $1.00 26 Oct 2013 26 Oct 2013 The fair value of these options attributable to the period ended 30 June 2009 of $14,532 has been recognised in the profit and loss. No options have been granted since the end of the financial year. The options were provided at no cost to the recipients. 7.3.2 Modification of terms of equity-settled share-based payment transactions -- audited No terms of equity-settled share-based payment transactions have been altered or modified by the issuing entity during the reporting period. 7.3.3 Exercise of options granted as compensation -- audited During the reporting period the following shares were issued on the exercise of options previously granted: Number of shares Amount paid $/share Director related entities Tony Haggarty 7,614,241 1.00 Andy Plummer 7,614,241 1.00 Executives Leigh Whitton 33,333 1.00 Tony Galligan 33,333 1.00 There are no unpaid amounts on the shares issued as a result of the exercise of the options in the 2009 financial year. DIRECTORS' REPORT
Annual Report 2008
Annual Report 2010