Page 125 - Annual Report 2014

Directors' report

year ended 31 december 2014

Share-based Payments (continued)
(a) Options granted under the StarHub Share Option Plan 2000 and the StarHub Share Option Plan 2004 (collectively, the

“StarHub Share Option Plans”) (continued)

(iii) Details of options granted to directors of the Company under the StarHub Share Option Plans are as follows:

Name of director Aggregate options granted and accepted Aggregate options exercised since
since commencement of StarHub commencement of StarHub
Share Option Plans to Share Option Plans to
31 December 2014 31 December 2014

StarHub Share Option Plan 2000 93,750 93,750
Peter Seah Lim Huat 6,875,010 6,875,010
Steven Terrell Clontz
Lim Ming Seong 118,750 118,750

StarHub Share Option Plan 2004 44,250 44,250
Peter Seah Lim Huat 44,250 44,250
Nihal Vijaya Devadas Kaviratne CBE 44,250 44,250
Lim Ming Seong 44,250 44,250
Teo Ek Tor 44,250 44,250
Liu Chee Ming 25,500 25,500
Robert J. Sachs

(iv) As at the end of the financial year, no options have been granted to controlling shareholders of the Company or its
associates or to directors or employees of the Parent Company and its subsidiaries (“Parent Group”).

(v) No options had been offered at a discount during the financial year.

(vi) The options granted by the Company do not entitle the option holders, by virtue of such holding, to any rights to
participate in any share issue of any other company.

(vii) During the financial year, a total of 498,619 ordinary shares fully paid in the Company were issued pursuant to the
StarHub Share Option Plans at exercise prices of between $0.96 and $1.52 per share.

(viii) As at the end of April 2014, there were no outstanding or unexercised options under the StarHub Share Option Plan
2000.

(ix) As at the end of the financial year, the number of unissued shares of the Company under the StarHub Share Option Plan
2004 was as follows:

Number of Exercise price per share

Number of share option holders Exercise period unissued shares $

98 31.05.2006 to 30.05.2015 234,011 1.52

Except as disclosed in this report, there were no other unissued shares of the Company or its subsidiaries under option
as at the end of the financial year.

122 many lives of hubbing