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Whitehaven Coal Limited : Annual Report 2010
Whitehaven Coal Limited -- Annual Report 2010 37 13. SHARE OPTIONS 13.1 Options granted to directors and officers of the Company During or since the end of the financial year, the Company granted options for no consideration over unissued ordinary shares in the Company to the following of the five most highly remunerated officers of the Company as part of their remuneration: Number of options granted Exercise price Expiry date Directors Allan Davies 1,666,666 $1.70 31 Oct 2013 Allan Davies 1,666,667 $1.70 31 Oct 2013 Allan Davies 1,666,667 $1.70 31 Oct 2013 Officers Austen Perrin 100,000 $0.00 1 July 2012 to 1 July 2015 Timothy Burt 65,000 $0.00 1 July 2012 to 1 July 2015 Anthony Galligan 85,000 $0.00 1 July 2012 to 1 July 2015 All options granted to directors were granted during the financial year. Since the end of the financial year, Share Acquisition Rights ("SARs") have been granted to senior employees as part of the Group's long-term incentive plan. These options do not entitle the holder to participate in any share issue of the Company or any other body corporate. 13.2 Shares issued on exercise of options During the financial year, the Company issued the following ordinary shares as a result of the exercise of options. Number of shares Amount paid $/share Director related entities Tony Haggarty 7,326,266 1.00 Andy Plummer 7,326,266 1.00 Executives Leigh Whitton* 33,334 1.00 Tony Galligan 33,334 1.00 * Mr Leigh Whitton continued to hold his options following his cessation of employment with the Company on 31 December 2008.
Annual Report 2009
Annual Report 2011