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LPL » Topics » A. Directors

This excerpt taken from the LPL 6-K filed Nov 6, 2009.

A. Directors

(1) Remuneration for directors in 2009 (Q1~Q3)

 

(Unit: In millions of Won)

Classification

    Amount
paid		    Approved payment
amount at
shareholders
meeting		    Per capita average
remuneration paid		   

Remarks

Non-outside Directors (3 persons) **

    1,418    8,500    473   

 

Outside Directors (5 persons)

    241       44   

 

-Three of our outside directors are members of the audit committee.

 

* Period: January 1, 2009 ~ September 30, 2009
* Amount paid is calculated on the basis of actually paid amount except accrued salary and severance benefits
** Amount paid to non-outside directors includes remuneration for Paul Verhagen, who resigned on April 30, 2009.
** Per capita average remuneration paid is calculated by dividing total amount paid by the average number of non-outside directors for the nine months ended September 30, 2009.

(2) Stock option

The following table sets forth certain information regarding our stock options as of September 30, 2009.

 

35

Table of Contents
(Unit: Won, Stock)

Executive Officers (including
Former Officers)

   

Grant Date

   

Exercise Period

    Exercise
Price		    Number of
Granted
Options		    Number of
Exercised
Options		    Number of
Cancelled
Options*		    Number of
Exercisable
Options*
     

From

   

To

               

Ron H. Wirahadiraksa

    April 7, 2005    April 8, 2008    April 7, 2012    (Won) 44,050    100,000    0    50,000    50,000

Duke M. Koo

    April 7, 2005    April 8, 2008    April 7, 2012    (Won) 44,050    40,000    0    20,000    20,000

Sang Deog Yeo

    April 7, 2005    April 8, 2008    April 7, 2012    (Won) 44,050    40,000    0    20,000    20,000

Jae Geol Ju

    April 7, 2005    April 8, 2008    April 7, 2012    (Won) 44,050    40,000    0    20,000    20,000

Total

                220,000       110,000    110,000

 

* When the increase rate of our share price is the same or less than the increase rate of the Korea Composite Stock Price Index (“KOSPI”) over the three-year period following the grant date, only 50% of the initially granted shares are exercisable. Since the increase rate of our share price was lower than the increase rate of KOSPI during the period from April 7, 2005 to April 7, 2008, only 50% of the 220,000 initially granted shares are exercisable.

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