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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
33
Table 1 of AMF recommendations
(€ thousands) Fiscal year
2008-2009 Fiscal year
2009-2010
Compensation due for the year (see table 2) 619.8 647.7
Value of stock options granted during the fiscal year (see table 4) - -
Value of performance shares granted during the fiscal year (see table 6) - -
Compensation due for the year (see table 2) 469.0 430.9
Value of stock options granted during the fiscal year (see table 4) - -
Value of performance shares granted during the fiscal year (see table 6) - -
Compensation due for the year (see table 2)* - 549.3
Value of stock options granted during the fiscal year (see table 4) - 3 264.6
Value of performance shares granted during the fiscal year (see table 6) - -
Compensation due for the year (see table 2) 43.2 455.1
Value of stock options granted during the fiscal year (see table 4) - -
Value of performance shares granted during the fiscal year (see table 6) - -
Compensation due for the year (see table 2) 100.0 -
Value of stock options granted during the fiscal year (see table 4) - -
Value of performance shares granted during the fiscal year (see table 6) - -
David Gardner, Chief Executive Officer until December 10, 2009
Phil Harrison, Chief Operating Officer until May 25, 2009
Compensation, stock options and free shares granted to each executive corporate officer
Frank E. Dangeard, Chairman of the Board of Directors since March 15, 2009
Jeff Lapin, Chief Executive Officer from Dec. 10, 2009, COO from May 25, 2009 until Dec. 10, 2009
*Variable compensation to be paid in fiscal year 2010/2011
Michel Combes, Chairman of the Board of Directors until March 15, 2009
Table 2 of AMF recommendations
(€ thousands) - gross amount Amount due Amount paid Amount due Amount paid
Fixed compensation NA NA 400.0 400.0
Variable compensation NA NA 140.0 -
Special compensation NA NA - -
Directors' fees NA NA 9.3 -
Benefits in kind NA NA - -
Total NA NA 549.3 400.0
Fixed compensation 400.0 400.0 346.4 346.4
Variable compensation 198.8 - - 198.8
Special compensation - - 280.0 280.0
Directors' fees - - 8.0 -
Benefits in kind 21.0 21.0 13.3 13.3
Total 620 421 647.7 838.5
Fixed compensation 450.0 450.0 75.0 75.0
Variable compensation -* - - -
Special compensation - - 275.0 275.0
Directors' fees - - 36.0 -
Benefits in kind 19 19.0 3.0 3.0
Total 469 469 389.0 353.0
Fixed compensation 4.2 - 455.1 498.3
Variable compensation - - - -
Special compensation 39 - - -
Directors' fees - - 74.0 -
Benefits in kind - - - -
Total 43 0 529.1 498.3
Fixed compensation 50.0 50.0 - -
Variable compensation 12.5 12,5 - -
Special compensation 37.5** 37.5** - -
Directors' fee - - 13.0 -
Benefits in kind - - - -
Total 100 100*** 13 -
*** Payment of €100,000 to Michel Combes in 2009-2010.
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, where
paid in August 2009
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 until May 25, 2009
David Gardner, Chief Executive Officer until Dec. 10, 2009
* Not approved as of March 31, 20010
Jeff Lapin, Chief Executive Officer from Dec. 10, 2009, COO from May 25, 2009 until Dec. 10, 2009
Fiscal year 2008-2009 Fiscal year 2009-2010 (1)
NB. All compensation referred to in this table was paid either directly by the Company or indirectly by its Atari Europe or Atari Inc.
subsidiaries.