FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of December, 2007
Commission File Number: 001-09531
Telefónica, S.A.
(Translation of registrant's name into English)
Gran Vía, 28
28013 Madrid, Spain
3491-459-3050
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
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Form 20-F |
X |
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Form 40-F |
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
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Yes |
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No |
X |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
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Yes |
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No |
X |
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
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Yes |
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No |
X |
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
Telefónica, S.A.
TABLE OF CONTENTS
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1. |
Telefonica- Performance Share Plan |
4 |
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In accordance with Article 21 of Royal Decree 377/1991 of March 15th, and Article 82 of the Spanish Stock Market Act, (Ley del Mercado de Valores), TELEFÓNICA, S.A. hereby reports the following
SIGNIFICANT NOTICE
On November 28th, 2007, the Board of Directors of Telefónica, S.A., in accordance with the Performance Share Plan 2006 authorised by the Annual General Shareholders' Meeting of the Company held on June 21st, 2006 and notified on November 13th, 2006 resolved, subject to the report of the Nominating, Compensation, and Corporate Governance Committee, to allocate the shares corresponding to the second cycle of that Plan to the Executive Directors and Executives Officers of the Company in accordance with the attached breakdown.
Madrid, December 5th, 2007.
Communication of remuneration plans for
Directors or Executive Officers granted by listed companies (CNMV Circular 4/2000)
LIST OF DIRECTORS AND EXECUTIVE OFFICERS WHO ARE BENEFICIARIES OF THE PLAN
I.- Executive Directors.
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First name and surname |
Maximum number of shares allotted |
Percentage of share capital |
César Alierta Izuel |
116,239 |
0.0024% |
José María Álvarez-Pallete López |
0.0011% |
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Peter Erskine |
151,863 |
0.0032% |
Julio Linares López |
57,437 |
0.0012% |
Antonio Viana-Baptista |
53,204 |
0.0011% |
II.- Executive Officers.
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First name and surname |
Maximum number of shares allotted |
Percentage of share capital |
Luis Abril Pérez |
31,274 |
0.0007% |
Santiago Fernández Valbuena |
53,204 |
0.0011% |
Calixto Ríos Pérez |
15,671 |
0.0003% |
Ramiro Sánchez de Lerín García-Ovies |
30,762 |
0.0006% |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Telefónica, S.A. |
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Date: |
December 5th, 2007 |
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By: |
/s/ Ramiro Sánchez de Lerín García- Ovies |
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Name: |
Ramiro Sánchez de Lerín García- Ovies |
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Title: |
General Secretary and Secretary to the Board of Directors |