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20-F
MESOBLAST LTD filed this Form 20-F on 08/31/2018
Entire Document
 

Shares provided on exercise of remuneration options:

 

 

 

No. of

options

exercised

during the

period

 

 

No. of

ordinary

shares in

Mesoblast

Limited

issued

 

 

Exercise Date

 

Value per

share at

exercise date

(closing price)

 

Exercise

price per

option

For the year ended June 30, 2018

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Donal O’Dwyer (for the year ended June 30, 2018)

 

 

255,912

 

 

 

255,912

 

 

December 15, 2017

 

A$1.42

 

US$0.323

For the year ended June 30, 2017

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Donal O’Dwyer (for the year ended June 30, 2017)

 

 

255,912

 

 

 

255,912

 

 

April 26, 2017

 

A$3.28

 

US$0.444

 

Options Granted as Remuneration

 

The following table presents options that have been granted over unissued shares during or since the end of the year ended June 30, 2018, to our Directors and our next 5 most highly remunerated officers.

 

Name

 

Issue Date

 

 

Exercise

Price

 

 

Number of

shares, under

option

 

Directors

 

 

 

 

 

 

 

 

 

 

 

 

Silviu Itescu

 

 

 

 

 

 

 

 

 

Non-Directors

 

 

 

 

 

 

 

 

 

 

 

 

Daniel Devine

 

October 13, 2017

 

 

A$1.76

 

 

 

200,000

 

Donna Skerrett

 

October 13, 2017

 

 

A$1.76

 

 

 

200,000

 

Kenneth Borow

 

October 13, 2017

 

 

A$1.76

 

 

 

200,000

 

Michael Schuster

 

October 13, 2017

 

 

A$1.76

 

 

 

200,000

 

Roger Brown

 

October 13, 2017

 

 

A$1.76

 

 

 

200,000

 

Shareholdings

The table below shows a reconciliation of ordinary shares held by each KMP from the beginning to the end of the 2018 financial year in accordance with the Corporations Regulations (section 18).

 

Name

 

Balance at the start

of the year

 

 

Received during the

year upon exercise

of options

 

 

Other changes

during the year

 

 

Balance at the end

of the year

 

Silviu Itescu

 

 

68,244,642

 

 

 

 

 

 

714,286

 

 

 

68,958,928

 

William Burns

 

 

28,000

 

 

 

 

 

 

2,330

 

 

 

30,330

 

Brian Jamieson

 

 

625,000

 

 

 

 

 

 

20,000

 

 

 

645,000

 

Donal O'Dwyer

 

 

875,730

 

 

 

255,912

 

 

 

17,500

 

 

 

1,149,142

 

Michael Spooner(1)

 

 

1,081,335

 

 

 

 

 

 

10,000

 

 

 

1,091,335

 

Ben-Zion Weiner

 

 

40,000

 

 

 

 

 

 

 

 

 

40,000

 

Eric Rose

 

 

 

 

 

 

 

 

 

 

 

 

Paul Hodgkinson

 

 

 

 

 

 

 

 

 

 

 

 

Joseph Swedish

 

 

 

 

 

 

 

 

 

 

 

 

 

(1)

Of this balance, Mr. Spooner has a relevant interest of 1,060,000 ordinary shares.

Voting and comments made at our company’s 2017 Annual General Meeting (“AGM”)

We received 81.0% of the votes cast in person or by proxy on a poll in favor of adopting the 2016/2017 remuneration report.  

 

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