Ubisoft 2002 Annual Report Download - page 94

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2003
94
FINANCIAL
REPORT
2nd Plan 3rd Plan 4th Plan 5th Plan 6th Plan 7th Plan 8th Plan 9th Plan 10th Plan
Date of the General Meeting 09.02.97 09.02.97 09.13.00 09.13.00 10.19.01 10.19.01 09.12.02 09.12.02 09.12.02
Date of Board of Directors’meeting 04.22.97 10.23.98 12.08.00 04.09.01 10.25.01 08.16.02 10.16.02 01.29.03 04.28.03
Share subscription or purchase options granted during the fiscal year
Total number of options allotted 250,000 250,000 40,471 400,000 44,605 389,065 353,181 9,220 71,796
including members
of the executive committee 0 0 0 0 0 0 0 0 0
Start date for exercising options 04.22.01 10.23.02 12.08.01 04.09.02 04.25.02 08.16.06 10.16.03 01.29.04 10.28.03
Option expiration date 04.22.02 10.23.03 12.08.05 04.08.06 04.24.06 08.15.08 10.15.07 01.28.08 10.27.07
Option price 12.10 20.40 38 34.51 34.51 12,82 9,20 10,25 9,20
( F 79.40) ( F 133.80)
Terms of exercise - - 25% 25% 25% - 25% 25% 25%
per year per year per year per year per year per year
Share subscription or purchase options exercised during the fiscal year
Total number of options exercised
as of March 31,2003 33,855 320 0 0 0 0 0 0 0
Share subscription or purchase options cancelled during the fiscal year
Total number of options cancelled 0 0 0 0 0 0 0 0 0
Remaining’share subscription or purchase options
Total number of remaining options 0 244,405 40,471 400,000 44,605 389,065 353,181 9,220 71,796
Stock options granted to the ten non-managing agent Number Expiration Weighted Plan n° Plan n°
employees granted the most options and options exercised by them* dates average price
Options granted during the fiscal year by the issuer 280,400 08/15/08 12.35 7 8
and any company included in the group that can grant the issuer's options, (plan 7)
having the largest number of options thus granted (total amounts) 10/15/07
(plan 8)
Options held against the issuer and the above companies exercised 13,900 22 /04 /02 12.10 2
during the fiscal year by the ten employees who have subscribed
the largest number of shares (total amounts).
g) Stock purchase options reserved for employees
No share subscription or purchase options have been granted or exercised by the company officers during the fiscal year.
* information restated in the special report of the Board of Directors in accordance with Article L225-184 of the Commercial Code
h) Summary table of potential capital as of May 14, 2003
* all issues taken together
Potential no. of shares
Stock options* 1,552,743
BSA (SPWs)* 1,144,622
1998 CBs 755,470
November 2001 OCEANEs 1,949,301
TOTAL 5,402,136
4.2.5
Securities not representing
capital
None
4.2.6 Identification of holders of
securities
Article 5 of the Articles of Association authorizes the company
to set up a procedure for identifying holders of its securities.