Atari 2012 Annual Report Download - page 44

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
44
Date of
Shareholders’
Meeting
Period
Resolution number Expiration
Resolution 24
Replaced by
Resolution 15 of
the September
30, 2011 EGM
September 30, 2011 0,4
Resolution 14
November 29,
2014
September 30, 2009 na
Resolution 19
Replaced by
Resolution 14 of
the September
30, 2011 EGM
1,4
Resolution
23
Resolution
11
Delegation of authority to
the board of directors to
issue shares and securities
with rights to shares of the
Company for offering to
members of an employee
savings plan
September 30, 2010
(26 months)
3(2)
Not used
1- The shares have a nominal value of 0.5 euro. As of March 31, 2012 the Company’s capital stock amounted to 14,741,702 euros, divided into
29,483,404 shares.
2- The number of shares issued pursuant to resolutions 15 through 24 of the EGM of September 30, 2010 and resolution 13 of the September
30, 2011 EGM are limited by a common ceiling.
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
Authority to be granted to
the board of directors to
distribute performance
shares
(38 months)
Up to 10% of the shares
outstanding
Grant of SO to Mr. Hamaide
(approved by Sept. 9, 2008 Board),
Mr. Lapin and Wilson (approved by
May 25, 2009 Board), Feb. Plan to
14 employees (approved by Feb.
12, 2010 Board) and July 2010 plan
to 6 employees (approved by July
22, 2010 Board)
November 26,
2010
Authority to be granted to
the board of directors to
distribute performance
shares
(38 months)
Up to 10% of the shares
outstanding
In November 2011, grant of 250,000
free share to top US employees, to
be vested into new or existing
shares, subject to performance
criteria.
Authority granted to the
board of directors to grant
stock options
September 30, 2010
(38 months)
up to 10% of the share
capital with a total cap
for all outstanding Stock
options at 20% of the
share capital
In April 2011, the Board of
Directors granted 95,000 stock
options to US employees, out of
which 55,000 have already been
cancelled
November 29,
2013
In May 2011 and September 2011,
grant of 1,937,290 free share to
French and top US employees, to
be vested into new or existing
shares, subject to performance
criteria.
Nature of authority
Maximum increase in
the nominal value of
shares outstanding (€
millions)
Use of the authority during the
period
Available
nominal
value (€
millions)