Ubisoft 2004 Annual Report Download - page 112

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110
UBISOFT > 2005 FINANCIAL REPORT
1- Change madeby the Board of Directors on January 19, 2005 regarding the terms under which the options may be exercised.
f) Stock purchase options reserved for employees
4th plan 5th plan 6th plan 7th plan 8th plan 9th plan 10th plan 11th plan 12th plan
Date 09.13.00 09.13.00 10.19.01 10.19.01 09.12.02 09.12.02 09.12.02 07.23.04 07.23.04
authorization granted
by General Meeting
Date 12.08.00 04.09.01 10.25.01 08.16.02 10.16.02 01.29.03 04.28.03 10.14.04 11.17.04
authorization used
by Board of
Directors
STOCK OPTIONS GRANTED
Total number 40,471 320,926 44,605 389,065 353,181 9,220 71,796 388,150 496,050
of options granted
Including members 0 0 0 0 0 0 0
of the managing
board
France Italy USA
Start date for 12.08.01 04.09.02 04.25.02 01.19.05110.16.03 01.29.04 10.28.03 10.14.05 11.17.05 11.17.05 07.01.05
exercising
options
Expiration date 12.07.05 04.08.06 04.24.06 08.15.12 10.15.07 01.28.08 10.27.07 10.13.14 11.16.14 11.16.14 11.16.14
for options
Option price €38 €34.51 €34.51 €12.82 €9.20 €10.25 €9.20 €15.50 €14.72 €15.47 €13.55
Terms under 25%/year 25%/year 25%/year 50% after 25%/year 25%/year 25%/year 24 % at 24 % at 24 % at
which options 01.19.05 the end the end the end
exercised of 1 year of 1 year of 1 year
75 % after then 2% then 2% then 2%
08.16.05 per per per
month month month
26% after 07.01.051
100 % after 38% after 01.01.06
08.16.06 50% after 07.01.06
63% after 01.01.07
75% after 07.01.07
88% after 01.01.08
100% after 07.01.08 to 11.16.144
STOCK OPTIONS EXERCISED DURING THE FISCAL YEAR
Total number of 0 0 0 0 31,409 565 14,914 0 0
options exercised
STOCK OPTIONS CANCELLED DURING THE FISCAL YEAR
Total number of 1,285 336 0 0 1,850 0 2,204 0 0
options cancelled
Total number of 39,186 320,590 44,605 389,065 309,129 8,655 46,284 388,150 496,050
remaining options
STOCK OPTIONS GRANTED TO THE TOP
TEN NON-MANAGEMENT RECIPIENT EMPLOYEES
AND OPTIONS EXERCISED BY THEM
Number Weighted
average price
Plan No. and
expiration dates
Options granted during the fiscal year by the issuer
and any company includedin the group which can grant
the issuer's options having the largest number of options
thus granted (global information) 221,800 € 14.42
Plan No.11
Expiration 10.13.14
Plan No.12
Expiration 11.16.14
Options held against the issuer and the above companies
exercised during the fiscal year by the ten employees
having the largest number of shares thus subscribed
(global information) 14,700 € 9.20
Plan No.8
Expiration 10.15.07
Plan No.10
Expiration 10.27.07
No stock options were granted or exercised by the company officers during the fiscal year.