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NOTE 35: EMPLOYEE SHARE PLANS (cont.)
(b) Equity-based compensation plans (cont.)
Opening Forfeited / Closing
balance Granted Vested Withdrawn Balance
Unvested
Granted Aug 03 12,546 - (12,248) (298) -
Granted Sept 04 32,953 - (16,145) (596) 16,212
Granted Sept 05 96,670 - (28,406) (11,325) 56,939
Granted Sept 06 172,792 - (46,099) (15,458) 111,235
Granted Sept 07 - 182,383 (35,882) (2,860) 143,641
Total unvested 314,961 182,383 (138,780) (30,537) 328,027
Vested 209,427 - 138,780 (84,226) 263,981
Total 524,388 182,383 - (114,763) 592,008
The amount recognised in the Income Statement in relation to equity based compensation arrangements for the year ended 31
July 2008 was $1,964,380 (2007 $1,348,228).
The unvested shares vest to employees at 20% per year for each of the following 5 years, provided ongoing employment is
maintained. Unvested shares are unavailable for trading by the employee.
The fair value of vested shares held by the share plan at 31 July 2008 was $3,141,374 (2007 $2,827,264), based on the closing
share price at 31 July 2008 ($11.90 per share) (2007 $13.50 per share). The fair value of shares granted during the period was
$2,503,713 (2007 $2,457,472), based on the price paid for these shares when they were acquired on market.
All shares granted by the Company provide dividend and voting rights to the employee.
More information regarding the Brickworks Employee Share Plans is outlined in the Remuneration Report included in the
Director’s Report.
NOTE 36: RELATED PARTIES
(a) Key management personnel shareholdings
DIRECTORS
Held
31 July 2007
Granted as
Remuneration
Net change
Other
Shares
Disposed of
Held
31 July 2008
ORDINARY SHARES
Mr R. Millner
Mr M. Millner
Mr L. Partridge
Mr A. Bentley
Mr B. Crotty
Mr T. Fairfax
Mr D. Gilham
The Hon. R. Webster
S
3,741,437
3,716,688
169,491
22,840
-
25,000
55,500
14,213
S
-
-
34,635
-----
S
1,420,083
1,420,083
---
17,000
44,350
500
S
--
(71,000)
-----
S
5,161,520
5,136,771
133,126
22,840
-
42,000
99,850
14,713
PREFERENCE SHARES
Mr M. Millner
Mr T. Fairfax
Mr D. Gilham
S
300
100
40,000
S
---
S
-
74
-
S
---
S
300
174
40,000

 

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