Ubisoft 2008 Annual Report Download - page 183

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181
UBISOFT ANNUAL REPORT 2009
fI n a n c I a l s t a t e m e n t s 02
TABLE 4 SHARE PURCHASE AND SUBSCRIPTION OPTIONS AWARDED TO EACH CORPORATE
OFFICER BY THE ISSUER OR ANY GROUP COMPANY DURING THE YEAR
Name of director Company
granting
the options
Plan
number
and date
Ty pe
of option
Valuation
of options with
the method
used for
consolidated
accounts (1)
Number
of options
granted-
during
the year
Strike
price
Exercise period
Yves Guillemot Ubisoft
Entertainment
SA
Plan 17
08.27.06
Subscription
options
€8 90,000 €27.66 25% per annum
from June 27, 2009
to June 27, 2013
Claude Guillemot Ubisoft
Entertainment
SA
Plan 17
08.27.06
Subscription
options
€8 12,000 €27.66 25% per annum
from June 27, 2009
to June 27, 2013
Michel Guillemot Ubisoft
Entertainment
SA
Plan 17
08.27.06
Subscription
options
€8 12,000 €27.66 25% per annum
from June 27, 2009
to June 27, 2013
Gérard Guillemot Ubisoft
Entertainment
SA
Plan 17
08.27.06
Subscription
options
€8 12,000 €27.66 25% per annum
from June 27, 2009
to June 27, 2013
Christian Guillemot Ubisoft
Entertainment
SA
Plan 17
08.27.06
Subscription
options
€8 12,000 €27.66 25% per annum
from June 27, 2009
to June 27, 2013
Total grants by Ubisoft Entertainment SA 138,000
Yves Guillemot Gameloft SA Plan 8
08.11.04
Subscription
options
€0.58 37,500 €2.80 From April 11, 2012
to April 11, 2014
Claude Guillemot Gameloft SA Plan 8
08.11.04
Subscription
options
€0.58 37,500 €2.80 From April 11, 2012
to April 11, 2014
Michel Guillemot Gameloft SA Plan 8
08.11.04
Subscription
options
€0.65 300,000 €2.80 1/3 a year from April 11, 2010
to April 11, 2014
Gérard Guillemot Gameloft SA Plan 8
08.11.04
Subscription
options
€0.54 37,500 €2.80 1/3 a year from April 11, 2010
to April 11, 2014
Christian Guillemot Gameloft SA Plan 8
08.11.04
Subscription
options
€0.58 37,500 €2.80 From April 11, 2012
to April 11, 2014
Total grants by Gameloft SA 450,000
(1) This corresponds to the value of options and nancial instruments after stock split, when granted, as per IFRS 2, after taking into account any discount linked to
performance criteria and the likelihood of presence in the company at the end of the vesting period, but before the effect of spreading expenses over the vesting
period as permissible under IFRS 2.
TABLE 5 SHARE PURCHASE OR SUBSCRIPTION OPTIONS EXERCISED DURING THE YEAR
BY EACH CORPORATE OFFICER
Name of director Plan number and date Number of options exercised
during the year
Strike price
None
Past share purchase and subscription option grants, and the status of share purchase and subscription options granted to the
10 leading employees not classed as corporate ofcers, and the options exercised by these individuals over the year, appear in
Section 1.3.2.2.6.