Ubisoft 2007 Annual Report Download - page 128

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UBISOFT • FINANCIAL REPORT 2008
4.2.2.6 Share subscription options
(1) 2-for-1 split of the par value effective on December 11, 2006.
(2) Limitation of exercise period adopted by the Board of Directors on November 2, 2005, to comply with the maximum period allowed by US law.
Stock options granted and exercised as of March 31, 2008
Corporate officers
(1) Pursuant to the provisions introduced by Act 2006-1770 of December 30, 2006, the Board of Directors set at 5% the amount of shares that must be kept as
registered by corporate officer beneficiaries up to the end of their mandates.
Date of the Plan Date of Board Total number of Number of options Exercisable
meeting no. Meeting options granted(1) granted to corporate as from
officers
10.19.01 7 08.16.02 778,130 - 01.19.05
09.12.02 8 10.16.02 706,362 - 10.16.03
09.12.02 9 01.29.03 18,440 - 01.29.04
09.12.02 10 04.28.03 143,592 - 10.28.03
07.23.04 11 10.14.04 776,300 - 10.14.05
07.23.04 12 11.17.04 992,100 - (France, Italy)
11.17.05
(US)
07.01.05
09.21.05 13 02.23.06 1,355,892 - 02.23.07
09.25.06 14 04.26.07 1,577,400 75,000 04.26.08
09.25.06 15 06.22.07 12,036 - 06.22.08
Stock options granted and exercised
by corporate officers during the fiscal year
ended March 31, 2008(1)
Options granted during the fiscal year
Yves Guillemot
Claude Guillemot
Michel Guillemot
Christian Guillemot
Gérard Guillemot
Options exercised during the fiscal year
Number of options
granted / shares
subscribed
50,000
6,250
6,250
6,250
6,250
Strike price
€35.29
None
Plan no.
and expiry date
Plan no14
Expiry 04.25.2012