Ubisoft 2006 Annual Report Download - page 136

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UBISOFT • FINANCIAL REPORT 2007
4.2.2.6 Share subscription warrants
(1) Nominal value was subject to 2-for-1 split with effect from December 11, 2006
(2) Period for exercise limited by decision of the Board of Directors on November 2, 2005 to bring it into compliance with the maximum allowed by US law.
No stock options were granted or exercised by the corporate officers of the firm during the fiscal year.
Meeting date Plan number Date of Board of Total number of No. of options Start date for
Directors’ meeting options granted granted to exercising options
(1) corporate officers
09.13.00 5 04.09.01 641,852 0 09.04.02
10.19.01 6 10.25.01 89,210 0 04.25.02
10.19.01 7 08.16.02 778,130 0 01.19.05
09.12.02 8 10.16.02 706,362 0 10.16.03
09.12.02 9 01.29.03 18,440 0 01.29.04
09.12.02 10 04.28.03 143,592 0 10.28.03
07.23.04 11 10.14.04 776,300 0 10.14.05
07.23.04 12 11.17.04 992,100 0 (France, Italy)
11.17.05
(United States)
07.01.05
09.21.05 13 02.23.06 1,355,892 0 02.23.07
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
company 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
companies exercised during the fiscal year by the 10 employees
having the largest number of shares thus subscribed for (global
information)
Number
-
443,015
Weighted
average price
-
€6.68
Plan no.
and expiration date
Plan no. 5
Expiration 04.08.06
Plan no. 7
Expiration 08.15.12
Plan no 8
Expiration 15.10.09
Plan no. 10
Expiration 06.15.07
Plan no. 11
Expiration 10.13.14
Plan no. 12
Expiration 11.16.14