ACL » Topics » Directors

This excerpt taken from the ACL 6-K filed Mar 28, 2008.

Directors

 

Board Compensation - 2007 Awards

 


USD were converted into CHF in this table at the annual average rate of 1.2038.

 

 

(1)

Cash Retainer for Nestlé representatives paid directly to Nestlé S.A., Vevey.

 

 

(2)

Excluding compensation received for the function as Chief Executive Officer (please see table on the next page).

 

 

(3)

SSAR's were granted in 2007 pursuant to the 2002 Alcon Incentive plan as amended. The value shown is based on the Black-Scholes model of option valuation to determine grant date "fair value". The actual value, if any that may be realized will depend on the excess of the stock price over the exercise price on the date the SSAR is exercised, so there is no assurance the value realized will be at or near the value estimated by this model. The following assumptions were used in the Black-Scholes model: expected volatility, 31%; risk-free interest rate, 4.2% to 4.8%; dividend yield, 1.5%; expected life, 5 years.

 

 

(4)

Restricted Share Units were granted in 2007; the value shown is as of the grant date.

 

In 2007, no compensations were paid directly or indirectly to persons closely related to a member of the board of directors by the Company or one of its subsidiaries.

 

There were no compensations paid directly or indirectly to former members of the board of directors.

 

66

 

Notes to the Financial Statements

 

8.

Directors and Senior Management Compensations (continued)

 

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