Atari 2009 Annual Report Download - page 60

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
60
Summary of authority (continued)
09/25/08 26 months
Resolution 22 11/24/10
11/15/06 38 months
Resolution 16 01/14/10
11/15/06 26 months
Resolution 11 01/14/09
09/27/07 38 months
Resolution 11 11/26/10
Subject to the
restrictions of article
L.225-182 of the
Commercial Code
Allocation of stock options to Fabrice Hamaide
(approved by the Board on 09/09/08) (3)
Not used
(1) Nominal value of 1share is €1. As of March 31, 2009 capital of the company amounted to €12 975 860 representing 12 975 860 shares.
Delegation of authority to be granted to the
Board to issue shares or other securities and to
freely set of the price thereof
Up to 10% of share
capital
Delegation of authority granted to the Board to
grant stock options
Delegation of authority to the Board to retire
shares purchased under the share buyback
program
Up to 10% of share
capital over a 24-
month period
Unused
Delegation of authority to be granted to the
Board to distribute bonus shares
Up to 10% of share
capital
Allocation of free shares to Fabrice Hamaide
(approved by the Board on 09/09/08)
0,5
(2) The ceilings applicable to resolutions 1, 2, 3, 4, 5, 6 and 7 apply to the aggregate nominal value of securities issued under all those resolutions.
(3) During May 25, 2009 Board meeting, further use of this delegation, with stock option granted to Jeff Lapin (1,5% of capital on a fully dilutied basis) and Jim Wilson (300
000 stock options)