Ubisoft 2009 Annual Report Download - page 77

Download and view the complete annual report

Please find page 77 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

 73
(1) All compensation paid to corporate officers for their duties over the year.
(2) Compensation awarded to corporate officers for their duties over the year, whatever the date of payment.
(3) Half of the fixed portion of directors' fees is paid in January (for the period January to June) and the other half in July (for the
period July to December).
(4) The variable portion is paid in July and is contingent on Board members attending meetings held between July 1 and June 30
of the previous year.
Table 2
SUMMARY OF COMPENSATION FOR CORPORATE OFFICERS AND DIRECTORS
PAID BY UBISOFT ENTERTAINMENT SAAND ANY OTHER COMPANY
(article L. 233-16 of the French Commercial Code )
Yves Guillemot 03.31.09 03.31.10
Chief Executive Officer Amounts paid in €
(1)
Amounts due in €
(2)
Amounts paid in €
(1)
Amounts due in €
(2)
Gross fixed compensation before tax520,780 520,780 573,744 573,744
Variable compensation- - - -
Extraordinary compensation- - - -
Ubisoft directors’
fees
Fixed portion
(3)
15,000 15,000 15,000 15,000
Variable portion
(4)
15,000 15,000 15,000 15,000
Benefits in kind- - - -
TOTAL 550,780 550,780 603,744 603,744
Claude Guillemot 03.31.09 03.31.10
Executive Vice President Amounts paid in €
(1)
Amounts due in €
(2)
Amounts paid in €
(1)
Amounts due in €
(2)
Gross fixed compensation before tax520,780 520,780 573,744 573,744
Variable compensation- - - -
Extraordinary compensation- - - -
Ubisoft directors’
fees
Fixed portion
(3)
15,000 15,000 15,000 15,000
Variable portion
(4)
15,000 15,000 7,500 7,500
Benefits in kind- - - -
TOTAL 550,780 550,780 596,244 596,244
Michel Guillemot 03.31.09 03.31.10
Executive Vice President Amounts paid in €
(1)
Amounts due in €
(2)
Amounts paid in €
(1)
Amounts due in €
(2)
Gross fixed compensation before tax524,286 524,286 582,423 582,423
Variable compensation- - - -
Extraordinary compensation- - - -
Ubisoft directors’
fees
Fixed portion
(3)
15,000 15,000 15,000 15,000
Variable portion
(4) 7,500 7,500 7,500 7,500
Benefits in kind- - - -
TOTAL 546,786 546,786 604,923 604,923
Gérard Guillemot 03.31.09 03.31.10
Executive Vice President Amounts paid in €
(1)
Amounts due in €
(2)
Amounts paid in €
(1)
Amounts due in €
(2)
Gross fixed compensation before tax584,848 584,848 597,173 597,173
Variable compensation- - - -
Extraordinary compensation- - - -
Ubisoft directors’
fees
Fixed portion
(3)
15,000 15,000 15,000 15,000
Variable portion
(4) - - - -
Benefits in kind- - - -
TOTAL 599,848 599,848 612,173 612,173
Christian Guillemot 03.31.09 03.31.10
Executive Vice President Amounts paid in €
(1)
Amounts due in €
(2)
Amounts paid in €
(1)
Amounts due in €
(2)
Gross fixed compensation before tax520,780 520,780 573,744 573,744
Variable compensation- - - -
Extraordinary compensation- - - -
Ubisoft directors’
fees
Fixed portion
(3)
15,000 15,000 15,000 15,000
Variable portion
(4) 7,500 15,000 15,000 15,000
Benefits in kind- - - -
TOTAL 543,280 550,780 603,744 603,744