Ubisoft 2005 Annual Report Download - page 87

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2
85
UBISOFT • 2006 ANNUAL REPORT
FINANCIER
Ubisoft group’s consolidated accounts as of March 31, 2006
3. Breakdown of investments by geographic area
Investments France Germany UK Rest of United States Rest of 03.31.06
Europe & Canada world Total
Released commercial
software 130,657 - - - - - 130,657
External commercial software 49,819 6 - - 2,977 - 52,802
Office software 229 98 - 57 1,806 327 2,517
Other intangible assets
in progress 598 - - - - - 598
Brands 1,500 - - - - - 1,500
Other intangible
assets - - - 8 - - 8
Plant & machinery 166 1 - 39 2,062 490 2,758
Computer equipment and furniture 1,300 51 36 326 6,850 680 9,243
Development kits 1,509 - - - - - 1,509
Transportation equipment - - 88 14 - 1 103
Leased computer hardware
and transportation equipment - - - 31 35 - 66
Fixed assets in progress 48 - - 57 - - 105
Total 185,826 156 124 532 13,730 1,498 201,866
2.5.6.2 Transactions with related parties
1/ Compensation of managers in the company and in the controlling and/or controlled companies
The Guillemot brothers are compensated for their duties as CEO and Executive Vice Presidents. This involves a fixed
compensation element; they do not have employment contracts.
No obligation has been undertaken by the company in favor of its corporate officers related to their termination or change
in employment.
The total gross compensation paid to managers during the fiscal year by the company, by controlled companies as defined
by Article L233-16 and by the company controlling the one at which they held office was €1,016 thousand, including
€546 thousand paid by Ubisoft Entertainment SA. No directors’ fees were paid.
No loans or advances were made to officers of the company, in accordance with Article L.225-43 of the French Commercial Code.
Mrs. Yvette Guillemot is not compensated for her duties as a director of the Ubisoft group.
The officers do not enjoy any other benefit or any subscription option for the purchase of Ubisoft Entertainment SA shares.
2) Transactions with other related parties
The transactions with Gameloft SA are related to the rein-
voicing of licenses and services:
Ubisoft Entertainment SA did not buy back any of its own
shares from related parties.
Identity of the manager 03.31.06 03.31.05
Total gross fixed Total variable Benefits Total gross fixed Total variable Benefits
compensation compensation in kind compensation compensation in kind
paid paid paid paid 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
03.31.06
Customers 277
Suppliers 383
Intangible assets 1,266
Revenue 2,080
Expenses 1,504