Ubisoft 2003 Annual Report Download - page 105

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FINANCIAL REPORT
2004 105
04
General information
3rd plan 4th plan 5th plan 6th plan 7th plan 8th plan 9th plan 10th plan
Date of authorization by the General Meeting 9/2/97 9/13/00 9/13/00 10/19/01 10/19/01 9/12/02 9/12/02 9/12/02
Date on which authorization
by the General Meeting was used 10/23/98 12/8/00 4/9/01 10/25/01 8/16/02 10/16/02 1/29/03 4/28/03
OPTIONS GRANTED TO SUBSCRIBE FOR OR PURCHASE SHARES
NTotal number of options allotted 250,000 40,471 318,426 44,605 389,065 353,181 9,220 71,796
Including options allotted to members
of the Executive Committee: 0 0 0 0 0 0 0 0
Start date for exercising options 10/23/02 12/8/01 4/9/02 4/25/02 8/16/06 10/16/03 1/29/04 10/28/03
Expiration date for options 2/27/04* 12/7/05 4/8/06 4/24/06 8/15/08 10/15/07 1/28/08 10/27/07
Option price ¤20.40 ¤38 ¤34.51 ¤34.51 ¤12.82 ¤9.20 ¤10.25 ¤9.20
Arrangements for exercising options - 25%/year 25%/year 25%/year - 25%/year 25%/year 25%/year
SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED DURING THE FISCAL YEAR
Total number of options exercised 22,998 0 0 0 0 10,793 0 8,394
SHARE SUBSCRIPTION OR PURCHASE OPTIONS CANCELED DURING THE FISCAL YEAR
Total number of options canceled 221,407 0 0 0 0 0 0 0
OPTIONS TO SUBSCRIBE FOR OR PURCHASE REMAINING SHARES
Total number of remaining options 0 40,471 318,426 44,605 389,065 342,388 9,220 63,402
f) Stock purchase options reserved for employees:
*The decision to extend the subscription period was made at the Board meeting held on October 1, 2003.
STOCK OPTIONS GRANTED TO THE 10 NON-OFFICER Number Weighted Plan number
EMPLOYEES GRANTED THE MOST OPTIONS, AND OPTIONS average and maturity
EXERCISED BY THEM price date
Options granted during the fiscal year by the issuer (or any company
included in the group with the right to grant the issuer’s options) 45,000 ¤9.20 Plan 10 (10/27/07)
that has the largest number of options thus granted (global information)
Options held against the issuer and the aforementioned companies Plan 3 (2/27/04)
and exercised during the fiscal year by the 10 employees having 18,235 ¤15.49 Plan 8 (10/15/07)
the largest number of shares thus subscribed for (global information) Plan 10 (10/27/07)
No share subscription or purchase options were granted or exercised by the company officers during the fiscal year.