Ubisoft 2004 Annual Report Download - page 78

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76
UBISOFT > 2005 FINANCIAL REPORT
3.31.05 3.31.04
Corporate officers Total compensation Benefits Total compensation Benefits
paid in kind paid paid in kind paid
Mr. Yves Guillemot €200,400 None €193,130 None
Mr. Gérard Guillemot €200,400 None €189,315 €381
Mr. Michel Guillemot €200,400 None €185,505 None
Mr. Claude Guillemot €200,400 None €177,890 None
Mr. Christian Guillemot €200,400 None €177,890 None
Mrs. Yvette Guillemot is not compensated for her duties as a director of the Ubisoft group.
Compensation of corporate officers
Total gross compensation paid to corporate officers during the fiscal year by the company, by controlled companies as
defined by Article L.233-16 of the French Commercial Code, and by the company controlling the one in which they hold
office, came to €1,002 thousand. No attendance fees were paid.
No loans or advances were made to officers of the company in accordance with Article L.225-43 of the Commercial Code.
2.1.8
Off-balance-sheet commitments
2.1.9
3.31.05 Due date 3.31.04
Sureties and guarantees given: 32,927 28,053
Debtor Type of guarantee
Ubisoft Divertissements Inc. Loan repayment guarantee 2,542 1.26.06
UbisoftGmbH Receivables payment guarantee 10,226 Indefinite
Ubisoft Entertainment SA Guarantee of SPW prices 1,543 3.11.06
Ubisoft Divertissements Inc. Comfort letter 2,033 Annual negotiation
Ubisoft EMEA SARL Stand by letter 2,000 3.31.05
UbisoftInc. Commitment guarantee 2,314 End of commercial relationship
Ubisoft Inc. Stand by letter 771 12.31.04
UbisoftEMEA SARL Stand by letter 2,000 3.30.05
Ubisoft Nordic AS Payment guarantee 1,352 6.30.04
Ubisoft EMEA SARL Stand by letter 3,000 6.30.05
Ubisoft GmbH Guarantee 600 6.1.05
UbisoftInc. Stand by letter 1,543 5.31.05
Ubisoft Inc. Stand by letter 1,543 6.30.05
Collateral for loans None None
Foreign exchange hedges 64,140 28,136
US dollars Forward sale and swap 36,073 March 2005 - June 2005
Pounds sterling Forward sale and swap 17,232 March 2005 - April 2005
Canadian dollars Forward sale and swap 8,452 March 2005 - May 2005
Australian dollars Forward sale and swap 2,383 March 2005 - April 2005
Notes receivable discounted 982 None