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首页 公告 软控股份:股票期权与限制性股票激励计划激励对象名单

软控股份:股票期权与限制性股票激励计划激励对象名单

公告日期:2014-07-14

                                             软控股份有限公司         

                          股票期权与限制性股票激励计划激励对象名单                      

                 一、   授予的股票期权在各激励对象间的分配情况              

                                                            获授的股   占授予权 

                                                                                    占目前总股本  

                   姓名                职务               票期权数   益总数的 

                                                                                       的比例 

                                                            量(万份)     比例

                 郑江家   常务副总裁                      84         6.46%      0.11% 

                 刘峰    副总裁                           40         3.08%      0.05% 

                 龙进军   副总裁、财务总监                 40         3.08%      0.05% 

                 刘英杰   副总裁                           32         2.46%      0.04% 

                 鲁丽娜   董事、董事会秘书、副总裁           32         2.46%      0.04% 

                 官炳政   事业部总经理                     28         2.15%      0.04% 

                 于明进   事业部总经理                     28         2.15%      0.04% 

                 王延书   事业部总经理                     28         2.15%      0.04% 

                 郭永吉   全资子公司总经理                28         2.15%      0.04% 

                 焦清国   事业部总经理                     28         2.15%      0.04% 

                 周振宇   采购物流事业部部长               28         2.15%      0.04% 

                 张斌    研究院总经理                     28         2.15%      0.04% 

                 王锐    总裁办主任                      24         1.85%      0.03% 

                 王勇    人力资源总监                     24         1.85%      0.03% 

                 向坤宏   财务管理部部长                  24         1.85%      0.03% 

                 宋岩    经营管理部部长                  24         1.85%      0.03% 

                                 期权合计                  520        40%        0.70% 

                     注释:以上百分比计算结果四舍五入,保留两位小数   

                 二、   授予的限制性股票在各激        励对象间的分配情况      

                                                        获授的限制    占授予权 

                                                                                    占目前总股本  

                   姓名              职务             性股票数量    益总数的 

                                                                                        的比例 

                                                          (万股)          比例

                 郑江家   常务副总裁                  126           9.69%       0.17% 

                 刘峰    副总裁                       60            4.62%       0.08% 

                 龙进军   副总裁、财务总监             60            4.62%       0.08% 

                 刘英杰   副总裁                       48            3.69%       0.06% 

                 鲁丽娜   董事、董事会秘书、副总裁       48            3.69%       0.06% 

                                                                                    0.06% 

                 官炳政   事业部总经理                 42            3.23% 

                                                                                    0.06% 

                 于明进   事业部总经理                 42            3.23% 

                                                                                    0.06% 

                 王延书   事业部总经理                 42            3.23% 

                                                        42                         0.06% 

                 郭永吉   全资子公司总经理                           3.23% 

                                                        42                         0.06% 

                 焦清国   事业部总经理                                3.23% 

                                                        42            3.23%       0.06% 

                 周振宇   采购物流事业部部长   

                                                        42            3.23%       0.06% 

                 张斌    研究院总经理  

                 王锐    总裁办主任                  36            2.77%       0.05% 

                                                                                    0.05% 

                 王勇    人力资源总监                 36            2.77% 

                                                                                    0.05% 

                 向坤宏   财务管理部部长              36            2.77% 

                                                                                    0.05% 

                 宋岩    经营管理部部长              36            2.77% 

                 限制性股票合计                        780           60%         1.05% 

                     注释:以上百分比计算结果四舍五入,保留两位小数   

                                                                                软控股份有限公司  

                                                                                      董事会   

                                                                                  2014年7月11日