Atari 2009 Annual Report Download - page 151
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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
151
Plan no. 12
Plan no. 13
Plan no. 14
Plan no. 15
Plan no. 16
Plan no. 17
Date of Shareholders' Meeting
05/29/2002
05/29/2002
01/19/2005
09/27/2007
09/27/2007
09/27/2007
Date of Board meeting
03/03/2004
07/27/2004
09/07/2005
01/30/2008
03/02/2008
09/09/2008
Total number of stock options granted
(1)
388,578
1,424,786
5,460,412
142,810,731
120,006,608
316,754
Of which, to members of the Executive
Committee and Board of Directors (2)
-
-
-
142,810,731
120,006,608
316,754
Start date of exercise period
03/03/2004
07/27/2004
09/07/2005
01/30/2008
03/02/2008
03/02/2008
Expiration date of stock options
03/03/2012
07/27/2012
09/07/2013
01/30/2016
03/02/2016
03/02/2016
Exercise price of stock options (€) (1)
136.3
74.61
54.72
11.39
14.33
13.12
Vesting of stock options granted
25% per
year
25% per
year
25% per
year
-
-
-
Total number of stock options
outstanding as of March 31, 2008
388,578
1,097,734
3,190,532
142,810,731
120,006,608
-
Stock options exercised between April
1, 2008 and March 31, 2009
-
-
-
-
-
-
Stock options cancelled between April
1, 2008 and March 31, 2009
-
-
307,937
-
-
-
Total number of stock options
outstanding as of March 31, 2009
388,578
1,097,734
2,882,595
142,810,731
120,006,608
316,754
Of which held by members of the
Executive Committee and Board of
Directors (2)
-
-
-
142,810,731
120,006,608
316,754
(1) All figures have been adjusted as required by law to reflect the following events: (i) stock splits approved at the Shareholders‟ Meetings of
December 15, 1997 and December 16, 1999; (ii) a 5% stock dividend on January 15, 2002; (iii) the issuance of stock warrants on January 4, 2005; (iv) the
grant of stock warrants to the Company‟s shareholders on December 22, 2006; (v) the rights issue and distribution of warrants on January 24, 2007; (vi)
the reverse stock split of March 4, 2008 authorized at the Shareholders‟ Meeting of November 15, 2006; and (vii) the issue of pre-emptive subscription
rights in connection with the ORANE-BSA issue in December 2008.
(2) Members as of March 31, 2009.
(3) €103.46 for holders resident in the United States.
NB. On May 25, 2009 the Company set up two new stock option plans for Atari Inc. employees. Under the first of these
plans, Jeff Lapin was granted stock options exercisable for newly-issued shares representing up to 1.5% of the
Company‟s capital on a fully diluted basis at an exercise price of €5.18. The beneficiary of the second plan was Jim
Wilson, who was granted 300,000 options with an exercise price of €5.18. These two plans are subject to the
achievement of pre-defined performance conditions.