Page 81 - MIC 2014 - English

Option-Based Awards

Value of Number of
Option unexercised securities
exercise ‘in-the-money’ underlying

price Option options(3) unexercised
Name
Grant Date
($)
expiration date(2)
($)
options(1)
M.R. MacSween —
Feb. 2, 2006
12 000
46.05
Feb. 2, 2016
..................................................................................................................................................................
Executive Vice President, Jan. 30, 2007 8 400 43.72 Jan. 30, 2017 —
Major Projects
..................................................................................................................................................................
Sept. 28, 2007 11 600(4) 47.55 Sept. 27, 2014 —
..................................................................................................................................................................
Feb. 4, 2008 8 000 47.52 Feb. 4, 2018 —
..................................................................................................................................................................
Feb. 5, 2010 29 000 31.85 Feb. 5, 2017 156 310
..................................................................................................................................................................
Feb. 7, 2011 55 000 41.24 Feb. 7, 2018 —
..................................................................................................................................................................
Feb. 6, 2012 100 000 34.58 Feb. 6, 2019 266 000
..................................................................................................................................................................
Feb. 15, 2013 100 000 32.46 Feb. 15, 2020 478 000

B.J. Jackman
Feb. 23, 2007 15 000 34.34 Feb. 22, 2014 43 500
..................................................................................................................................................................
Former Executive Vice President, Feb. 22, 2008 96 000 36.82 Feb. 21, 2015 40 320
Refining and Marketing(6)
..................................................................................................................................................................
Feb. 24, 2009 134 400 19.44 Feb. 23, 2016 2 392 320
..................................................................................................................................................................
Feb. 5, 2010 62 400 31.85 Oct. 1, 2016 336 336
..................................................................................................................................................................
Feb. 7, 2011 90 000 41.24 Oct. 1, 2016 —
..................................................................................................................................................................
Feb. 6, 2012 120 000 34.58 Oct. 1, 2016 319 200
..................................................................................................................................................................
Feb. 15, 2013 100 000 32.46 Oct. 1, 2016 478 000

(1) Unless noted, refers to options granted under the SOP, closed ESP and closed PCSOP.
(2) Subject to extension in certain circumstances in accordance with the terms of the SOP and the closed ESP.

(3) Value reported reflects the ‘in-the-money’ amount between the closing price on the TSX of a Suncor common share on December 31, 2013 ($37.24)
and the exercise price of the options held at December 31, 2013.
(4) Refers to options granted under the closed SunShare 2012 Plan. Of note, a portion of the options were cancelled on January 1, 2013 as performance
conditions were not met.

(5) Mr. Demosky was Chief Financial Officer until December 9, 2013, and resigned from Suncor effective December 27, 2013.
(6) Mr. Jackman was Executive Vice President, Refining and Marketing until September 9, 2013, and retired from Suncor effective September 30, 2013.

SUNCOR ENERGY INC. MANAGEMENT PROXY CIRCULAR 2014 B-2