Ubisoft 2005 Annual Report Download - page 132

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Meeting Plan Date of Board Total number No. of options Start date
date number of Directors’ of options granted to for exercising
meeting granted corporate officers options
09.13.00 4 12.08.00 40,471 0 12.08.01
09.13.00 5 04.09.01 320,926 0 04.09.02
10.19.01 6 10.25.01 44,605 0 04.25.02
10.19.01 7 08.16.02 389,065 0 01.19.05
09.12.02 8 10.16.02 353,181 0 10.16.03
09.12.02 9 01.29.03 9,220 0 01.29.04
09.12.02 10 04.28.03 71,796 0 10.28.03
07.23.04 11 10.14.04 388,150 0 10.14.05
07.23.04 12 11.17.04 496,050 0 (France, Italy)
11.17.05
(United-States)
07.01.05
09.21.05 13 02.23.06 677,946 0 02.23.07
5.2.2.6 Share subscription warrants
(1) Limitation of the exercise period approved by the Board of Directors on November 2, 2005 to ensure compliance with the maximum period allowed by US law.
Stock options granted to the 10 non-officer employees
receiving the most options, and options
exercised by them
Options granted during the fiscal year by the issuer and any com-
pany authorized to grant the issuer’s options having the largest
number of options thus granted (global information)
Options held against the issuer and the aforementioned compa-
nies exercised during the fiscal year by the 10 employees having
the largest number of shares thus subscribed for (global
information)
Number
148,750
138,620
Weighted
average price
€31.64
€23.66
Plan no. and
expiration date
Plan n°13
Expiration 02.22.11
Plan n° 5
Expiration 04.08.06
Plan n°6
Expiration 04.24.06
Plan n°7
Expiration 08.15.12
Plan n° 11
Expiration 10.13.14
Plan n°12
Expiration 11.16.14
No stock options were granted or exercised by the corporate officers of the firm during the fiscal year.