Atari 2009 Annual Report Download - page 45

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
45
Table 7 of AMF recommendations
No performance shares became available for a corporate officer in fiscal year 2008-2009.
Performance shares that
became available for each
corporate officer
No. and date of
the plan
No. of shares that
became avaialbe
during the fiscal year
Vesting conditions
None
None
Fiscal year 2007-2008
Fiscal year 2008-2009
STOCK OPTIONS GRANTED BY THE COMPANY AND ITS SUBSIDIARIES TO EMPLOYEES
The Company granted 316,754 stock options to employees other than corporate officers in fiscal year 2008-2009.
Table 9 of AMF recommendations
1) Stock options granted to the 10 non-
officer employees who received the most
options and
2) the options exercised by these employees
Total number of
stock options
granted/Total
number of
subscribed or
purchased
shares
Weighted
average
price
Plan 17
Options granted during the fiscal year by the
issuer or any other company within the scope
of the stock option plans, to the 10
employees of the issuer or any other
company within this scope, who received the
most options
316,754 subscription 316,754
Options to shares of the issuer or the above-
described companies which were exercised
during the fiscal year by the above-described
10 employees
- - -
BOARD OF DIRECTORS’ SPECIAL REPORT ON STOCK OPTIONS TO THE ANNUAL AND SPECIAL
SHAREHOLDERS’ MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED MARCH 31, 2009
(Prepared in accordance with Article L. 225-184 of the French Commercial Code (Code de commerce)
To our Shareholders,
In connection with our Shareholders‟ Meeting and in accordance with Article L. 225-184 of the French Commercial Code
(Code de commerce), this report informs you of the transactions covered by Articles L. 225-177 to L. 225-186 of the
French Commercial Code concerning stock options.
We hereby inform you that, during the year ended March 31, 2009, the Company granted a total of 316,754 options, after
adjustments, exercisable for 316,754 of its shares, as follows:
Number of
options
Number of shares for which
the options may be exercised
Exercise price per
share (in euros)
Expiration date of
the options
Plan of September 9, 2008 (*) 316,754 316,754 13.12 September 9, 2016
(*) 100% of which are contingent options
As prescribed by Article L. 225-184 of the French Commercial Code, this special report also provides information on the
grants and exercises of options by individual corporate officers and other persons who received the largest grants.
1. Stock options granted by the Company to individual corporate officers
No stock options were granted to corporate officers in fiscal year 2008-2009.