- Release Date: 17/02/14 19:26
- Summary: RELINT: XRO: Initial Disclosure Notice
- Price Sensitive: No
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XRO 17/02/2014 17:26 RELINT REL: 1726 HRS Xero Limited RELINT: XRO: Initial Disclosure Notice Initial Disclosure Notice Section 19T(1), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Peter Karpas Name of public issuer: Xero Limited Name of related body corporate (if applicable): Position held in public issuer: CEO, North America (employed by Xero, Inc., a wholly owned US subsidiary of Xero Limited) B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: (a) 147,239 Options to acquire Ordinary Shares in Xero Limited (b) Conditional contractual entitlement to be issued up to 20,537 Ordinary Shares in Xero Limited C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Holder of 147,239 Options to subscribe for Ordinary Shares in Xero Limited (each Option entitling the holder to subscribe for one Ordinary Share in Xero Limited subject to the terms of the Xero Limited (USA) Equity Incentive Scheme). The material terms of the Options are set out in the Notification of Allotment of Securities released by Xero Limited to NZX on 12 February 2014. (b) Conditional contractual entitlement pursuant to an Agreement with Xero Limited to be issued up to 20,537 Ordinary shares in Xero Limited, subject to the terms of the Agreement and the terms of the Xero Limited (USA) Equity Incentive Scheme. The material terms relating to this conditional contractual entitlement are set out in the Notification of Allotment of Securities released by Xero Limited to NZX on 12 February 2014. Name of registered holder of securities: Peter Karpas D Date on which obligation to make this disclosure arose: 12 February 2014 End CA:00247079 For:XRO Type:RELINT Time:2014-02-17 17:26:11
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Ann: RELINT: XRO: Initial Disclosure Notice
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