Atari 2010 Annual Report Download - page 53

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
53
Date of
Shareholders’
Meeting
Period
Resolution number Expiration
4.9
Resolution
11
November 15,
2.1
2006
1- The shares have a nominal value of 1 euro. As of March 31, 2010, the Company’s capital stock amounted to 21,113,623 euros, divided into
21,113,623 shares.
2- The number of shares issued pursuant to resolutions 1 through 7 of the shareholders’ meeting of January 19, 2009 and resolution 17 of the
shareholders’ meeting are limited by a common ceiling.
3- At the May 25, 2009 Board meeting, the authority was used to grant stock options to Jeff Lapin (900,000 options) and another executive member
(300,000 options), before adjustments
Delegation of authority to be
granted to the board of
directors to issue shares or
other securities and to freely
set the price thereof
(26 months) Up to 10% of the shares
outstanding Not used
Resolution 11 January 14, 2009
Available
nominal
value (€
millions)
Authority granted to the
board of directors to grant
stock options
September 27, 2007 (38 months) Subject to the restrictions
of article L.225-182 of the
Commercial Code
Grant of stock options to Fabrice
Hamaide (approved by the board of
directors on September 9, 2008), Jeff
Lapin and another executive member
(approved by the Board of May 25,
2009)
November 26,
2010
Nature of authority
Maximum increase in the
nominal value of shares
outstanding (€ millions)
Use of the authority during the
period