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Management Report
2012
72
Table 1
SUMMARY OF COMPENSATION, STOCK OPTIONS AND SHARES FOR
EACH MANAGER AND CORPORATE OFFICER
Name
of Director
Compensation due
for the
financial year
(see breakdown in Table 2)
Valuation of options granted
during the financial year (1)
(see breakdown in Table 4)
Valuation of performance
shares granted
during the financial year (2)
Ubisoft
Other
companies
03/31/11
Ubisoft
Other
companies
03/31/11
Ubisoft
Other
companies
03/31/11
Yves Guillemot
500,004
500,004
184,500
-
184,500
-
-
-
Claude Guillemot
62,496
62,496
27,060
-
27,060
-
-
-
Michel Guillemot
56,080
56,080
27,060
-
27,060
-
-
-
Gérard Guillemot
161,373
161,373
27,060
-
27,060
-
-
-
Christian Guillemot
62,496
62,496
27,060
-
27,060
-
-
-
TOTAL
842,449
842,449
292,740
-
292,740
-
-
-
Name
of Director
Compensation due
for the
financial year
(see breakdown in Table 2)
Valuation of options granted during
the financial year (1)
(see breakdown in Table 4)
Valuation of performance
shares granted d
during the financial year (2)
Ubisoft
Other
companies
03/31/12
Ubisoft
Other
companies
03/31/12
Ubisoft
Other
companies
03/31/12
Yves Guillemot
500,004
500,004
129,500
-
129,500
-
-
-
Claude Guillemot
62,496
62,496
18,500
-
18,500
-
-
-
Michel Guillemot
24,000
24,000
18,500
-
18,500
-
-
-
Gérard Guillemot
71,492
71,492
18,500
-
18,500
-
-
-
Christian Guillemot
62,496
62,496
18,500
-
18,500
-
-
-
TOTAL
720,488
720,488
203,500
-
203,500
-
-
-
(1) This is the IFRS fair value on the grant date, or €2.46 per option for options granted for the year ended March 31, 2011, and €1.85 per option
for options granted for the year ended March 31, 2012.
(2) No performance shares were granted to the directors holding corporate office by the Company.
Table 2
SUMMARY OF THE COMPENSATION OF MANAGERS HOLDING CORPORATE
OFFICES PAID BY THE ISSUER AND BY ANY COMPANY (Article L. 233-16 of the
French Commercial Code)
Yves Guillemot
Chief Executive Officer
03/31/11
03/31/12
Amounts paid
(in euros) (1)
Amounts due
(in euros) (2)
Amounts paid
(in euros) (1)
Amounts due
(in euros) (2)
Gross fixed compensation before tax
500,004
500,004
500,004
500,004
Variable compensation
-
-
-
-
Extraordinary compensation
-
-
-
-
Ubisoft directors’
fees
Fixed portion (3)
15,000
15,000
20,000
20,000
Variable portion
(4)
15,000
15,000
15,000
15,000
Benefits in kind
-
-
-
-
TOTAL
530,004
530,004
535,004
535,004
Claude Guillemot
Executive Vice President
31/03/11
31/03/12
Amounts paid
(in euros) (1)
Amounts due
(in euros) (2)
Amounts paid
(in euros) (1)
Amounts due
(in euros) (2)
Gross fixed compensation before tax
62,496
62,496
62,496
62,496
Variable compensation
-
-
-
-
Extraordinary compensation
-
-
-
-
Ubisoft directors’
fees
Fixed portion (3)
15,000
15,000
20,000
20,000
Variable portion
(4)
15,000
15,000
7,500
7,500
Benefits in kind
-
-
-
-
TOTAL
92,496
92,496
89,996
89,996