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NAMED EXECUTIVE OFFICERS’ OUTSTANDING OPTION-BASED AWARDS
SCHEDULE B: NAMED EXECUTIVE OFFICERS’ OUTSTANDING OPTION-BASED AWARDS
The following table provides details of options held by the Named Executive Officers as at December 31, 2013. Details of
options granted to Named Executive Officers subsequent to December 31, 2013 are included in the ‘‘Compensation
Discussion and Analysis’’ section of the management proxy circular.
Option-Based Awards
Number of Value of
securities Option unexercised
underlying exercise ‘in-the-money’
unexercised price Option options(3)
Name
Grant Date
options(1)
($)
expiration date(2)
($)
Jan. 29, 2004
50 000
17.29
Jan. 29, 2014
997 500
S.W. Williams
..................................................................................................................................................................
President and Chief Executive Feb. 3, 2005 48 000 20.78 Feb. 3, 2015 790 080
Officer
..................................................................................................................................................................
Feb. 2, 2006 48 000 46.05 Feb. 2, 2016 —
..................................................................................................................................................................
Jan. 30, 2007 46 000 43.72 Jan. 30, 2017 —
..................................................................................................................................................................
Mar. 19, 2007 24 000 40.29 Mar. 19, 2017 —
..................................................................................................................................................................
Sept. 28, 2007 44 000(4) 47.55 Sept. 27, 2014 —
..................................................................................................................................................................
Feb. 4, 2008 70 000 47.52 Feb. 4, 2018 —
..................................................................................................................................................................
Jan. 27, 2009 65 000 24.50 Jan. 27, 2019 828 100
..................................................................................................................................................................
Feb. 5, 2010 130 000 31.85 Feb. 5, 2017 700 700
..................................................................................................................................................................
Feb. 7, 2011 200 000 41.24 Feb. 7, 2018 —
..................................................................................................................................................................
Feb. 6, 2012 368 000 34.58 Feb. 6, 2019 978 880
..................................................................................................................................................................
Feb. 15, 2013 380 000 32.46 Feb. 15, 2020 1 816 400
S.D.L. Reynish
Feb. 6, 2012 93 800 34.58 Feb. 6, 2019 249 508
Executive Vice President, Strategy & ..................................................................................................................................................................
Feb. 15, 2013 100 000 32.46 Feb. 15, 2020 478 000
Corporate Development and Interim
Chief Financial Officer
B.W. Demosky
Feb. 2, 2006 5 466 46.05 Jun. 28, 2014 —
..................................................................................................................................................................
Former Chief Financial Officer(5)
Jan. 30, 2007 6 000 43.72 Jun. 28, 2014 —
..................................................................................................................................................................
(4)
Sept. 28, 2007 8 80047.55 Jun. 28, 2014 —
..................................................................................................................................................................
Feb. 4, 2008 7 400 47.52 Jun. 28, 2014 —
..................................................................................................................................................................
Mar. 3, 2008 2 600 51.23 Jun. 28, 2014 —
..................................................................................................................................................................
(4)
Apr. 1, 2008 9 57449.36 Jun. 28, 2014 —
..................................................................................................................................................................
Feb. 7, 2011 53 333 41.24 Mar. 28, 2014 —
..................................................................................................................................................................
Feb. 6, 2012 9 000 34.58 Mar. 28, 2014 23 940
M.S. Little
Dec. 1, 2008 19 048(4) 47.55 Sept. 27, 2014 —
..................................................................................................................................................................
Executive Vice President, Upstream
Feb. 5, 2010 43 000 31.85 Feb. 5, 2017 231 770
..................................................................................................................................................................
Feb. 7, 2011 100 000 41.24 Feb. 7, 2018 —
..................................................................................................................................................................
Feb. 6, 2012 130 000 34.58 Feb. 6, 2019 345 800
..................................................................................................................................................................
Feb. 15, 2013 125 000 32.46 Feb. 15, 2020 597 500
B-1 SUNCOR ENERGY INC. MANAGEMENT PROXY CIRCULAR 2014
