FPH
28/08/2014 16:51
GENERAL
REL: 1651 HRS Fisher & Paykel Healthcare Corporation Limited
GENERAL: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand 28 August 2014 - Fisher & Paykel Healthcare Corporation
Limited (NZSX:FPH, ASX:FPH) advises that the Board had determined to issue,
with effect from today, options to acquire 1,534,890 ordinary shares in the
Company to selected senior employees. The details of the issue are set out
below:
Table 1
(a) Class of Security: Unlisted Options to acquire ordinary shares in the
Company ("Options") issued under the Fisher & Paykel Healthcare 2003 Share
Option Plan (the "Option Plan") and the Fisher & Paykel Healthcare (North
American) 2003 Share Option Plan (the "North American Plan").
ISIN: N/A
(b) Number Issued: 1,534,890
(c) Nominal value:
Issue Price: There is no nominal value for the Options.
No amount is payable for the grant of Options.
The Options have an exercise price of $4.88 per share (being the volume
weighted average price for a share on the NZSX for the five business days
prior to the grant date).
(d) Payment terms: N/A
(e) Amount Paid up: N/A
(f) Percentage of total class issued: The Company has a total of 555,720,441
ordinary shares and 12,069,480 Options and 1,142,450 PSRs on issue.
Following the issue, the Company will have a total of 555,720,441 ordinary
shares and 13,604,370 Options and 1,142,450 PSRs on issue. 1,534,890 Options
to acquire ordinary shares represent approximately 0.27620% of the ordinary
shares on issue.
(g) Reason for issue: Issue of Options under the Option Plan and North
American Plan to incentivise senior employees to grow the share price of the
Company and to attract, motivate and retain key employees.
(h) Authority for issue: Directors' resolution dated 20 August 2014.
(i) Terms of Issue: The Options will be issued on the terms of the Option
Plan and the North American Plan in the form approved by the Board.
(j) Total number of securities after issue: 13,604,370 Options
(l) Date of issue: 28 August 2014
This advice is given under Listing Rule 7.12.1.
Contact: Tony Barclay, Company Secretary on +64 9 574 0119. For more
information about the company visit our website www.fphcare.com
End CA:00254549 For:FPH Type:GENERAL Time:2014-08-28 16:51:48
