Ubisoft 2005 Annual Report Download - page 147
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6
145
UBISOFT • 2006 ANNUAL REPORT
FINANCIER
CORPORATE GOVERNANCE
Services contract
with the issuer and its subsidiaries
6.8
Operations referred to in Article L621-18-2
of the French Monetary and Financial Code
and Article 222-15-3 of the AMF’s internal
regulations
6.9
Stock option plan
The members of the Board of Directors do not receive any stock options.
There is no service contract made between the members of the Board of Directors and the issuer or any of the group’s
subsidiaries under which benefits are granted.
None.
6.7.2
Operations performed on Ubisoft’s share
6.9.1
Operations performed on Ubisoft’s financial instruments
6.9.2
Mrs. Yvette Guillemot, who has resigned, has not been compensated for her duties as a director of the Ubisoft Group.
The Directors do not receive any other types of benefits.
Manager 03.31.06 03.31.05
Total gross fixed Total variable Benefits Total gross fixed Total gross Benefits
compensation compensation in prind compensation variable compen- in prind
paid paid paid paid sation paid paid
Mr Yves Guillemot €204,000 None None €200,400 None None
Mr Gérard Guillemot €200,200 None None €200,400 None None
Mr Michel Guillemot €204,000 None None €200,400 None None
Mr Claude Guillemot €204,000 None None €200,400 None None
Mr Christian Guillemot €204,000 None None €200,400 None None
First name-last name Type of Date of Number of Unit price Amount of
Title operation operation shares operation
Mr. Michel Guillemot Sale 04.11.05 2,500 €30.75 €7,681.11
Director Sale 04.12.05 9,000 €31.45 €283,053.85
Executive Vice President Sale 04.13.05 5,000 €32.24 €161,218.28