Ubisoft 2009 Annual Report Download - page 79
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75
Table 4 Share purchase and subscription options awarded to each corporate officer by the issuer
or any company during the year (Article L. 233-16 of the French Commercial Code)
Name of director
Company
granting the
options
Plan
number
and date
Type of
option
Valuation of
options
according to the
method used for
the consolidated
financial
statements (1)
Number
of options
granted
during
the year
Strike
price
Exercise period
Yves Guillemot
Ubisoft
Entertainment
SA
Plan 19
05.12.2009
Subscription
options €3.54
80,000
€14.92
25 % per year from
05.12.2010 to
05.12.2014
Claude Guillemot
Ubisoft
Entertainment
SA
Plan 19
05.12.2009
Subscription
options €3.54
11,000
€14.92
25 % per year from
05.12.2010 to
05.12.2014
Michel Guillemot
Ubisoft
Entertainment
SA
Plan 19
05.12.2009
Subscription
options €3.54
11,000
€14.92
25 % per year from
05.12.2010 to
05.12.2014
Gérard Guillemot
Ubisoft
Entertainment
SA
Plan 19
05.12.2009
Subscription
options €3.54
11,000
€14.92
25 % per year from
05.12.2010 to
05.12.2014
Christian
Guillemot
Ubisoft
Entertainment
SA
Plan 19
05.12.2009
Subscription
options €3.54
11,000 €14.92
25 % per year from
05.12.2010 to
05.12.2014
TOTAL ALLOCATIONS BY UBISOFT ENTERTAINMENT SA 124,000
Michel Guillemot Gameloft SA Plan 9
05.14.2009
Subscription
options
€0.556 from
05/14/11 to
05/14/13 and
€0.3747 from
05/14/13 to
05/14/15
300,000 €2.36
50 % from
05/14/2011 to
05/14/2015
and 50 % from
05/14/203 to
05/14/2015
Gérard Guillemot Gameloft SA Plan 9
05.14.2009
Subscription
options
€0.556 from
05/14/11 to
05/14/13 and
€0.3747 from
05/14/13 to
05/14/15
37,500
€2.36
50 % from
05/14/2011 to
05/14/2015
and 50 % from
05/14/2003 to
05/14/2015
TOTAL ALLOCATIONS BY GAMELOFT SA 337,500
(1) This corresponds to the value of options and financial instruments when granted, as per IFRS 2, after taking into account
any discount linked to performance criteria and the likelihood of presence at 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 subscripion 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
N/A
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 officers, and the options exercised by these
individuals over the year, appear in Section 3.2.2.6.