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首页 公告 探路者:第二期股权激励计划激励对象名单(2013年7月调整后)

探路者:第二期股权激励计划激励对象名单(2013年7月调整后)

公告日期:2013-07-16

                               北京探路者户外用品股份有限公司                       

                                第二期股权激励计划激励对象名单                       

                                         (2013年7月调整后)                   

                        一、限制性股票激   励对象名单 

                                             获授的限制  占授予限制                     尚未解锁

                                                                        本期可解锁数量

                   姓名         职务        性股票数量  性股票总数                       数量

                                                                           (万股)  

                                              (万股)        的比例                       (万股)  

                   彭昕      董事、总裁       233.9997      71.43%         70.1999       163.7998

                           董事、副总裁、财 

                   张成    务总监兼董事会    77.9999      23.81%         23.4000        54.5999

                                秘书

                   韩涛        副总裁        15.5999       4.76%          4.6800        10.9199

                            合计              327.5995       100%          98.2799       229.3196

                        二、股票期权激励对象名单    

                 序号       姓名             行政部门名称       岗位

                 1          王立华           零售支持部         零售支持部经理

                 2          徐广新           北京大区           京津区经理

                 3          薛玮             生产部             服装生产部总监

                 4          孙国亮           产品部             产品部经理

                 5          陈百顺           技术部             技术总监

                 6          李洋             设计部             创意总监

                 7          李娟             华北区             华北区域经理

                 8          张磊             渠道拓展部         渠道拓展部经理

                 9          吕沂海           子公司财务督导部  财务督导部经理

                 10         董梅兵           审计部             审计部总监

                 11         陶旭             证券投资部         证券投资部经理

                 12         张晋文           开发部             特殊项目经理

                 13         杨垚             华中区             华中区经理

                 14         王鹏             西南区             西南区经理

                 15         彭劲柏           人力资源部         人力资源总监

                 16         陈凯             销售南区办公室    销售总监

                 17         吴琼             设计部             服装企划经理

                 18         招敬成           华南区             华南区域经理

                 19         雍维             华东区             华东区域经理

                 20         任勇             东北区             东北区经理

                 21         章莉玫           销售部北区办公室  销售总监

                 22         张航             信息部             信息总监

                 23         王刚             版房               版房经理-

                 24         王岩磊           设计部             装备设计师-产品主管 

                 25         刘丽莉           设计部             服装主设计师-产品经理

                 26         罗倩             设计部             服装主设计师-产品经理

                 27         栗克彩           财务部             财务部经理

                 28         姜伟             服装部             服装生产经理

                 29         陈斌娜           电子商务分公司    电商销售经理

                                                                            本期可行权期权

                                                                            数量占首次授出

                                              本次可行权期权份

                 人数合计  29人                                34.4260    期权总数量比例  30%

                                              数合计(万份)                 (未包括预留部 

                                                                            分) 

                 注:上述激励对象名单中不包括公司股权激励计划预留期权所授予的激励对象人员。    

                                                               北京探路者户外用品股份有限公司     

                                                                            董    事    会

                                                                       二○一三年七月十六日    

                                                        -2-