Atari 2009 Annual Report Download - page 41

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
41
Table 2 of AMF recommendations
(€ thousands) Amount due Amount paid Amount due Amount paid
Fixed compensation 68,0 68 400,0 400,0
Variable compensation 33,1 - 198,8 -
Special compensation 500 500 - -
Directors' fees - - - -
Benefits in kind - - 21.0 21,0
Total 601 568 620 421
Fixed compensation 38 38 450,0 450,0
Variable compensation - - -* -
Special compensation 500 500 - -
Directors' fees - - - -
Benefits in kind - - 19 19,0
Total 538 538 469 469
Fixed compensation - - 50,0 50,0
Variable compensation - - 12,5 12,5
Special compensation - - 37,5** 37.5**
Directors' fees 25 25 - -
Benefits in kind - - - -
Total 25 25 100 100***
Fixed compensation - - 4,2 4,2
Variable compensation - - - -
Special compensation - - 39 39,0
Directors' fees - - - -
Benefits in kind - - - -
Total 0 0 43 43
Fixed compensation 341 341 - -
Variable compensation - - - -
Special compensation (severance payment) 600 600 - -
Directors' fees 10 10 - -
Benefits in kind - - - -
Total 951 951 0 0
Fixed compensation 1 1 - -
Variable compensation - - - -
Special compensation (including severance payment) 2 400 2 400 - -
Directors' fees - - - -
Benefits in kind 2 2 - -
Total 2 403 2 403 0 0
Fixed compensation 276 276 - -
Variable compensation - 200 - -
Special compensation (severance payment) 1 110 1 110 - -
Directors' fees 10 10 - -
Benefits in kind 4 4 - -
Total 1 400 1 600 0 0
Fixed compensation 4 4 - -
Variable compensation - 150 - -
Special compensation (severance payment) 650 650 - -
Directors' fees 25 25 - -
Benefits in kind - - - -
Total 679 829 0 0
Fixed compensation 301 301 114 114
Variable compensation 120 180 -120
Special compensation (severance payment) 600 600
Directors' fees 25 25 - -
Benefits in kind 4 4 1 1
Total 450 510 716 836
(2) Directorship expired on March 4, 2008.
*** Payment of €100,000 to Michel Combes in 2009-2010.
(1) Employment contract terminated on March 21, 2008.
Bruno Bonnell, Chairman and Chief Executive Officer until April 4, 2007
Thomas Schmider, Chief Operating Officer until April 4, 2007 (1)
Evence-Charles Coppée, Chief Operating Officer until April 4, 2007 (2)
Jean-Michel Perbet, Chief Operating Officer until April 4, 2007 (3)
Fiscal year 2007-2008
Fiscal year 2008-2009
Summary of amounts due and paid to each executive corporate officer
** Additional allocation for Michel Combes' attendance at the Board's ad-hoc Committees and the time devoted to finding his successor.
Frank E. Dangeard, Chairman of the Board of Directors since March 15, 2009
Michel Combes, Chairman of the Board of Directors until March 15, 2009
Phil Harrison, Chief Operating Officer
David Gardner, Chief Executive Officer
* On the date of filing of this document discussions are in progress regarding the financial conditions applicable to the termination of Phil
Harrison's term of office as COO.
Patrick Leleu, Chairman and Chief Executive Officer from April 4, 2007 to January 30, 2008
NB. All compensation referred to in this table was paid either directly by the Company or indirectly by its Atari Europe subsidiary.