ADT 2009 Annual Report Download - page 38

English version: German (authoritive) version
Article 5. Conditional Share Capital for Bonds Artikel 5: Bedingtes Aktienkapital f¨ ur
and Similar Debt Instruments Anleihensobligationen und ¨ ahnliche Instrumente
der Fremdfinanzierung
(1) The share capital of the Company shall be (1) Das Aktienkapital der Gesellschaft wird im
increased by an amount not exceeding Maximalbetrag von CHF 354’199’078.90(1) /
CHF 354,199,078.90(1) / 344,133,881.80(2) / 344’133’881.80(2) / 334’068’684.70(3) /
334,068,684.70(3) / 323,524,192.50(4) through 323’524’192.50(4) durch Ausgabe von
the issue of a maximum of h¨ ochstens 47’929’510(1)(2)(3)(4) vollst¨ andig zu
47,929,510(1)(2)(3)(4) registered shares, payable liberierenden Namenaktien mit einem
in full, each with a nominal value of Nennwert von CHF 7.39(1) / 7.18(2) / 6.97(3) /
CHF 7.39(1) / 7.18(2) / 6.97(3) / 6.75(4) through 6.75(4) je Aktie erh¨ oht durch die Aus¨ ubung
the exercise of conversion and/or option or von Wandel- und/oder Optionsrechten,
warrant rights granted in connection with welche im Zusammenhang mit von der
bonds, notes or similar instruments, issued Gesellschaft oder ihren Tochtergesellschaften
or to be issued by the Company or by emittierten oder noch zu emittierenden
subsidiaries of the Company, including Anleihensobligationen, Notes oder ¨ ahnlichen
convertible debt instruments. Instrumenten einger¨ aumt wurden oder
werden, einschliesslich Wandelanleihen.
Article 6. Conditional Share Capital for Employee Artikel 6: Bedingtes Aktienkapital f¨ ur
Benefit Mitarbeiterbeteiligungen
(1) The share capital of the Company shall be (1) Das Aktienkapital der Gesellschaft wird im
increased by an amount not exceeding Maximalbetrag von CHF 354’199’078.90(1) /
CHF 354,199,078.90(1) / 344,133,881.80(2) / 344’133’881.80(2) / 334’068’684.70(3) /
334,068,684.70(3) / 323,524,192.50(4) through 323’524’192.50(4) durch Ausgabe von
the issue from time to time of a maximum h¨ ochstens 47’929’510(1)(2)(3)(4) vollst¨ andig zu
of 47,929,510(1)(2)(3)(4) registered shares, liberierenden Namenaktien mit einem
payable in full, each with a nominal value of Nennwert von CHF 7.39(1) / 7.18(2) / 6.97(3) /
CHF 7.39(1) / 7.18(2) / 6.97(3) / 6.75(4), in 6.75(4) je Aktie erh¨ oht durch die Aus¨ ubung
connection with the exercise of option rights von Optionen, welche Mitarbeitern der
granted to any employee of the Company or Gesellschaft oder ihrer Tochtergesellschaften
a subsidiary, and any consultant, director, or sowie Beratern und Mitgliedern des
other person providing services to the Verwaltungsrates oder anderen Personen,
Company or a subsidiary. welche Dienstleistungen f¨ ur die Gesellschaft
oder ihre Tochtergesellschaften erbringen,
einger¨ aumt wurden.
(1) Amendment to the Articles of Association to be made upon completion of the first partial
reduction in May 2010, with specific numbers based on adjustments pursuant to Section 3 and the
Articles of Association being dated March 10, 2010.
(2) Amendment to the Articles of Association to be made upon completion of the second partial
reduction in August 2010, with specific numbers based on adjustments pursuant to Section 3 and
the Articles of Association being dated March 10, 2010.
(3) Amendment to the Articles of Association to be made upon completion of the third partial
reduction in November 2010, with specific numbers based on adjustments pursuant to Section 3
and the Articles of Association being dated March 10, 2010.
(4) Amendment to the Articles of Association to be made upon completion of the fourth partial
reduction in February 2011, with specific numbers based on adjustments pursuant to Section 3 and
the Articles of Association being dated March 10, 2010.
18 2010 Proxy Statement