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首页 公告 瑞普生物:股票期权激励计划首次授予期权第二个行权期激励对象名单

瑞普生物:股票期权激励计划首次授予期权第二个行权期激励对象名单

公告日期:2014-03-14

                                 天津瑞普生物技术股份有限公司                     

                      股票期权激励计划首次授予期权第二个行权期                              

                                               激励对象名单         

                 一、    总体情况 

                                                        占本计划已授予股票期     第二个行权   本期可行 

                                      获授股票期权  

            姓名         职务                        权股权总量的比例(%)       期期权数量    权数量 

                                      份数(万份)         (未包括预留部分)          (万份)      (万份)   

                     董事、  副总裁、  

           胡文强                          26                  4.59%                5.2         5.2

                       财务总监 

           核心技术(业务、    管理)       540.8               95.41%              108.16      107.354 

                人员(152人)    

                    合计                 566.8                 100%               113.36      112.554 

                      股票期权激励计划首次授予期权第二个行权期可行权激励对象包括公司高           

                 管、中层管理人员、公司核心技术(业务)人员及董事会认为对公司有特殊贡献               

                 的其他人员总计153人。激励对象已经公司董事会薪酬与考核委员会按《股票期              

                 权激励计划实施考核办法》进行考核,并按考核结果安排相应的第二个行权期可             

                 行权数量。153名激励对象中,10名激励对象陈清平、吴祖彰、戚建友、张登欧、                 

                 张会臣、程孝新、刘平、刘钦生、刘永茂、王磊因考核成绩为良好,未达到优秀,                 

                 其实际行权数量为第二期可行权数量的90%;其他激励对象考核成绩均为优秀,              

                 本期可行权数量均可全部行权。     

                 二、    激励对象名单  

                                                          占第二期已授予股票期   

                                      第二期获授股票                               本期可行权数  

                  序号     姓名                           权总量的比例(%)     

                                      期权份数(份)                                   量(份)   

                                                           (未包括预留部分)     

                    1     胡文强                52000                    4.603%           52000

                    2     李树森                33800                    2.982%           33800

                    3       徐健                 10400                    0.917%           10400

                    4     刘永锋                10400                    0.917%           10400

                    5     孙世家                10400                    0.917%           10400

                                                         1

                    6     邢雪梅                10400                    0.917%           10400

                    7     柴棣华                  5200                    0.459%            5200

                    8       贾宁                  5200                    0.459%            5200

                    9     姜艳平                  5200                    0.459%            5200

                   10     杨心清                13000                    1.147%           13000

                   11     于维维                  2600                    0.229%            2600

                   12     尤永君                26000                    2.294%           26000

                   13     吴雅清                15600                    1.376%           15600

                   14     吴祖彰                10400                    0.917%            9360

                   15     毛瑞坡                10400                    0.917%           10400

                   16      李刚                 10400                    0.917%           10400

                   17     李言谱                  7800                    0.688%            7800

                   18     李爱民                  5200                    0.459%            5200

                   19     李晓兵                  5200                    0.459%            5200

                   20      杨旭                  2600                    0.229%            2600

                   21     杨满良                  2600                    0.229%            2600

                   22      黄娜                  2600                    0.229%            2600

                   23     陶柏辉                  2600                    0.229%            2600

                   24     张玲玲                  2600                    0.229%            2600

                   25     赵文艳                  2600                    0.229%            2600

                   26     李治国                  2600                    0.229%            2600

                   27     李永才                  2600                    0.229%            2600

                   28     金玉宝                  2600                    0.229%            2600

                   29      任欣                  2600                    0.229%            2600

                   30      李健                  2600                    0.229%            2600

                   31     李翠梅                  2600                    0.229%            2600