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Software AG GB 2012, englisch

SOFTWARE AG | ANNUAL REPORT 2012 134 Remuneration of the Management Board in 2011 Short-term remuneration of Management Board members for fiscal 2011 was composed as follows: in € Fixed remuneration Variable remu- neration / bonuses Other remuneration components Total Karl-Heinz Streibich (Chief Executive Officer) 697,642.92 3,038,223.74 23,884.23 3,759,750.89 David Broadbent (until July 18, 2011) 129,938.30 107,057.37 29,516.28 266,511.95 Dr. Wolfram Jost 279,999.96 509,636.59 26,423.56 816,060.11 Arnd Zinnhardt 441,715.32 1,921,980.32 27,717.85 2,391,413.49 Stock option awards from Management Incentive Plan IV MIP IV 2011 – 2016 (Table 1) Balance on Jan. 1, 2011 No. of options Granted options 2011 Base price in € Value of option at time of grant 2011 Karl-Heinz Streibich (Chief Executive Officer) 0 810,000 41.34 11.49 Dr. Wolfram Jost 0 270,000 41.34 11.74 Arnd Zinnhardt 0 405,000 41.34 11.49 Stock option awards from Management Incentive Plan IV MMIP IV 2011 – 2016 (Table 2) No. of options Forfeited options 2011 Exercised options 2011 Expired options 2011 Karl-Heinz Streibich (Chief Executive Officer) 0 0 0 Dr. Wolfram Jost 0 0 0 Arnd Zinnhardt 0 0 0

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