Atari 2011 Annual Report Download - page 30

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
30
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, 2011
(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, 2011, the Company granted a total of 330,000 options,
exercisable for 330,000 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 July 22, 2010 330,000 330,000 4 July21, 2018
(*) As of March 31, 2011, 40,000 stock options have been cancelled.
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 individual corporate officers in Fiscal Year 2010/2011.
2. Stock options granted by the Company’s subsidiaries to its corporate officers
No stock options were granted to corporate officers or directors by any of its subsidiaries in Fiscal Year 2010/2011.
3. Shares acquired by corporate officers through the exercise of stock options granted by the
Company or its subsidiaries
No stock options were exercised by corporate officers in Fiscal Year 2010/2011.
4. Stock options granted by the Company and its subsidiaries to employees
The Company granted 330,000 stock options to employees other than corporate officers in Fiscal Year 2010/2011
(please refer to Table 9 of the AMF in the Annual Report, pages 29.
5. Shares acquired by Company employees through the exercise of stock options granted by the
Company or its subsidiaries to the ten Company employees, other than corporate officers, who
subscribed the largest number of options
No shares were acquired by Company employees in Fiscal Year 2010/2011 through the exercise of stock options
granted by the Company or its subsidiaries.
Paris, July 13, 2011
The Board of Directors
SUMMARY OF THE PRINCIPAL FEATURES OF PERFORMANCE SHARE PLANS
As of March 31, 2011, a total of 223,000 shares granted free of charge under existing plans were outstanding,
representing 0.9% of the Company’s outstanding capital as of that date.
The principal features of the Atari free share plans that are still in effect are summarized in the table below. No other
Group entity has a free share plan.