Atari 2012 Annual Report Download - page 27

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
27
The principal features of all stock options granted by Atari and still outstanding are summarized in the table below. No
other options exercisable for shares of Atari have been granted by other Group companies.
On-going stock options plans:
Plan N°16 Plan N°17 Plan N°18 Plan N°19 Plan N°20 Plan N°21
Date of Shareholders' Meeting 27-Sep-2007 27-Sep-2007 27-Sep-2007 27-Sep-2007 27-Sep-2007 30-Sep-2010
Date of Board of Directors' meeting 2-Mar-2008 9-Sep-2008 25-May-2009 12-Feb-2010 22-Jul-2010 11-Apr-2011
Number of Stock Options granted (1) 130,476,742 344,390 1,304,696 355,000 330,000 95,000
Of which, to members of the Top Executive
Management and Board of directors (2)
- - 1,304,696 120,000 - -
Starting date of the stock option
exercise period
2-Mar-2008 9-Sep-2008 25-May-2009 12-Feb-2010 22-Jul-2010 11-Apr-2011
Expiration date of stock option 2-Mar-2016 9-Sep-2016 25-May-2017 12-Feb-2018 22-Jul-2018 11-Apr-2019
Exercise price of stock options (€) (1) 13.18 12.07 4.75 4.28 4 2.96
Vesting of stock options granted 1/3 / year 1/3 / year 1/3 / year 1/3 / year (3) 1/3 / year 1/3 / year
Total number of stock options
outstanding on March 31, 2011
- 110,000 669,274 245,000 290,000 -
Stock options exercised between April
1, 2011 and March 31, 2012
- - - -
Stock options cancelled between April
1, 2011 and March 31, 2012
- - 544 50,000 265,000 55,000
Total number of stock options
outstanding on March 31, 2012
- 110,000 668,730 195,000 25,000 40,000
Of which, to members of the Top Executive
Management and Board of directors (2)
- - 325,630 - - -
(1) All figures have been adjusted as required by law to reflect the following events: (i) stock splits approved by the
Shareholders' Meetings of December 15, 1997 and December 16, 1999, (ii) a five-percent stock dividend on January 15,
2002, (iii) the issuance of warrants on January 4, 2005, (iv) the grant of warrants to the Company’s shareholders on
December 22, 2006, (v) the rights offering and distribution of warrants on January 24, 2007 and (vi) the reverse stock split of
March 4, 2008 authorized by the Shareholders’ Meeting of November 15, 2006, (vii) the issue of preemptive rights in
connection with the ORANE-BSA issue in December 2008, (viii) the issue of free warrants exercisable into shares or
ORANE in December 2009.
(2) Members during FY 2011/2012
(3) For some of the employees which were granted stock options, vesting period over 2.5 years vs. 3 years.
Plan N°11 Plan N°12 Plan N°13 Plan N°14 Plan N°15
Date of Shareholders' Meeting 29/May/2002 29/May/2002 29/May/2002 19/Jan/2005 27/Sep/2007
Date of Board of Directors' meeting 16/Sep/2003 3/Mar/2004 27/Jul/2004 7/Sep/2005 30/Jan/2008
Number of Stock Options granted (1) 3 037 439 422 480 1 549 093 5 936 813 155 270 440
Of which, to members of the Top Executive
Management and Board of directors (2)
- - - - -
Starting date of the stock option
exercise period
16/Sep/2003 3/Mar/2004 27/Jul/2004 7/Sep/2005 30/Jan/2008
Expiration date of stock option 16/Sep/2011 3/Mar/2012 27/Jul/2012 7/Sep/2013 30/Jan/2008
Exercise price of stock options (€) (1) 165,62 125,36 68,62 30,33 10,48
Vesting of stock options granted 25%/year 25%/year 25%/year 25%/year 1/3 / year*
Total number of stock options
outstanding on March 31, 2011
2 579 954 422 480 1 193 507 3 078 004 44 771 716
Stock options exercised between April
1, 2011 and March 31, 2012
- - - - -
Stock options canecelled between April
1, 2011 and March 31, 2012
(2 579 954) (422 480) - - -
Total number of stock options
outstanding on March 31, 2012
- - 1 193 507 3 078 004 44 771 716
Of which, to members of the Top Executive
Management and Board of directors (2)
- - - - -