19 Key Management Personnel Disclosures (continued)
2012
Balance at
the start of
the year
Granted as
compensation
Exercised
Other
changes
Balance at the
end of the year
Vested and
exercisable
Unvested
Director and other key management personnel
Dr W G Martinick
-
5,000,000
-
-
5,000,000 5,000,000
-
Mr M A Battrick
6,000,000 5,000,000
-
(5,000,000)
6,000,000 6,000,000
-
Mr A P Woods
-
5,000,000
-
-
5,000,000 5,000,000
-
Dr P Linsley
-
5,000,000
-
-
5,000,000 5,000,000
-
Mr J D Kenny (i)(ii)
-
-
-
7,428,830
7,428,830 7,428,830
-
Key Management Personnel
Mr C Basson
1,000,000 2,250,000
-
-
3,250,000 3,250,000
-
Mr S Bayford
-
1,000,000 (1,000,000)
-
-
-
-
(i) Mr J D Kenny has an interest in the following classes of unlisted Performance Options:
Balance at
the start of
the year
Granted by
Shareholders
Exercised
Options
Lapsed
Balance at the
end of the year
Vested and
exercisable
Unvested
Class B Performance
Options
9,390,375
-
-
(9,390,375)
-
-
-
Class C Performance
Options
5,008,200
-
-
(5,008,200)
-
-
-
Class D Performance
Options
8,138,325
1,611,675 (9,750,000)
-
-
-
-
Class E Performance
Options
8,138,325
1,611,675
-
-
9,750,000 9,750,000
-
Class F Performance
Options
9,390,375
1,859,625
-
-
11,250,000 11,250,000
-
Class G Performance
Options
-
11,250,000 (11,250,000)
-
-
-
-
Class H Performance
Options
-
11,250,000
- (11,250,000)
-
-
-
Class I Performance
Options
-
6,000,000
-
(6,000,000)
-
-
-
(ii) Mr J D Kenny is a related party of Carina Energy LLC.
SUN RESOURCES
ANNUAL REPORT 2013
70
NOTES TO AND FORMING PART OF THE CONSOLIDATED
FINANCIAL STATEMENTS
1...,62,63,64,65,66,67,68,69,70,71 73,74,75,76,77,78,79,80,81,82,...88