Ubisoft 2009 Annual Report Download - page 76

Download and view the complete annual report

Please find page 76 of the 2009 Ubisoft annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 212

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212

 72
The total gross compensation paid to managers during the financial year by the Company, by
controlled companies within the meaning of IAS 24.16 (Gameloft SA) and by the company controlling
(Guillemot Brothers SA) the one in which they held their positions (Guillemot Corporation SA) was
€2,901 thousand, €866 thousand of which was paid by Ubisoft Entertainment SA.
During the 2009/2010 financial year, members of the Board of Directors received €150 thousand in
directors’ fees.
No commitments have been made by the Company in favor of its corporate officers related to their
termination or change in responsibilities.
There are no agreements to compensate Board members if they resign or are dismissed without real
cause, or if their employment is terminated due to a public offering.
Table 1
SUMMARY OF COMPENSATION, BENEFITS IN KIND
AND OPTIONS GRANTED TO THE CORPORATE OFFICERS AND DIRECTORS
FINANCIAL YEAR ENDING 03.31.09
Name of director
Compensation due for the year
(see breakdown in Table 2)
Valuation of options granted during
the financial year (1)
Valuation of performance shares
granted during the financial year (2)
Ubisoft Other
companies 03.31.09 Ubisoft Other
companies 03.31.09 Ubisoft Other
companies 03.31.09
Yves Guillemot 434,870 85,910 520,780 720,000 21,750 741,750 - - -
Claude Guillemot 70,280 450,500 520,780 96,000 21,750 117,750 - - -
Michel Guillemot 70,280 454,006 524,286 96,000 195,000 291,000 - - -
Gérard Guillemot 166,083 418,766 584,848 96,000 20,250 116,250 - - -
Christian Guillemot 70,280 450,500 520,780 96,000 21,750 117,750 - - -
TOTAL 811,793 1,859, 682 2,671, 474 1,104,000 280,500 1,384,500 - - -
FINANCIAL YEAR ENDING 03.31.10
Name of director
Compensation due for the year
(see breakdown in Table 2)
Valuation of options granted during
the financial year (1)
Valuation of performance shares
granted during the financial year (2)
Ubisoft Other
companies 03.31.10 Ubisoft Other
companies 03.31.10 Ubisoft Other
companies 03.31.10
Yves Guillemot 500,004 73,740 573,744 283,200 - 283,200 - 22,015 22,015
Claude Guillemot 62,496 511,248 573,744 38,940 - 38,940 - 22,015 22,015
Michel Guillemot 62,496 519,927 582,423 38,940 139,605 178,545 - - -
Gérard Guillemot 178,408 418,765 597,173 38,940 17,451 56,391 - - -
Christian Guillemot 62,496 511,248 573,744 38,940 - 38,940 - 22,015 22,015
TOTAL 865,900 2,034,928 2,900,828 438,960 157,056 596,016 - 66,045 66,045
(1) This is the carrying amount on the grant date, i.e. €8 per option for options granted for the year ended March 31, 2009, and
€3.54 per option for options granted for the year ended March 31, 2010.
(2) No performance shares were granted to the directors holding corporate office by the Company.