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Software AG GB 2013. englisch

GroupManagementReport No additional commitments have been made regarding severance pay in the event an employment contract is not extended or a shareholder change occurs, nor regarding supplementary state benefit paid to unemployed people who enter self-employment or found a new business, con- tinuation of salary payments in the event of early termina- tion of employment, or interest on severance payments. There are also no entitlements to payments based on cus- tomary practice. Remuneration of the Management Board in 2012 Short-term remuneration of Management Board members for fiscal 2012 was as follows: In addition, Management Board members who have served on the board for more than three years can, at the discretion of the Company, be given the opportunity to waive portions of their future variable target remuneration to finance addi- tional supplementary benefits. In such a case, the Company pays an annual amount corresponding to the amount waived, raised to the percentage of the average target per- formance ratio for the preceding three full fiscal years before the respective waiver, into a pension plan negotiated by the Company for the benefit of the Management Board member. This option has thus far not been granted to any Manage- ment Board member. In addition, all members of the Management Board are entitled to be provided with a suitable company car. in € Fixed remuneration Variable remunera- tion/bonuses Other remuneration components Total Karl-Heinz Streibich (Chief Executive Officer) 697,642.92 3,080,930.15 19,738.69 3,798,311.76 Dr. Wolfram Jost 313,333.31 459,956.15 25,690.87 798,980.33 Arnd Zinnhardt 441,715.32 1,948,996.40 29,471.27 2,420,182.99 Stock option awards from Management Incentive Plan III MIP III 2007-2011 (Table 1) Balance on Jan. 1, 2012 No. of options Base price in € Value of option at time of grant in € Remaining term Years Granted options in 2012 Anzahl Karl-Heinz Streibich 
(Chief Executive Officer) 900,000 24.12 6.80 4.5 0 Arnd Zinnhardt 450,000 24.12 6.80 4.5 0 115 Corporate Governance Report of the Supervisory Board Consolidated Financial Statements Notes Additional Information Group Management Report Business and General Conditions Economic Report Events after the Balance Sheet Date Risk and Opportunity Report Remuneration Report Forecast Takeover-Related Disclosures Statement on Corporate Governance