Ubisoft 2012 Annual Report Download - page 80

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Management Report
2012
75
Table 5
SHARE PURCHASE OR SUBSCRIPION OPTIONS EXERCISED DURING THE YEAR BY
EACH CORPORATE OFFICER
Name of the Director
Plan number and date
Number of options
exercised during the period
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 3.3.2.4.
4.5.4 BONUS SHARE GRANTS
The Company did not grant any bonus shares to corporate officers in the last financial year or in
previous years.
4.5.5 COMPENSATION AND BENEFITS OWED DUE TO THE
CORPORATE OFFICERS LEAVING THEIR POSITION
Name
Corporate office
combined with
employment contract
Top-up pension
scheme
Compensation or
benefits due or
likely to be due as
a result of
individuals leaving
or changing
positions
Compensation
relating to an anti-
competition
clause
Yes
No
Yes
No
Yes
No
Yes
No
Yves Guillemot
Chief Executive Officer
X
X
X
X
Claude GUILLEMOT
Executive Vice President
X
X
X
X
Michel GUILLEMOT
Executive Vice President
X
X
X
X
Gérard GUILLEMOT
Executive Vice President
X
X
X
X
Christian GUILLEMOT
Executive Vice President
X
X
X
X
4.6 TRANSACTIONS COVERED BY ARTICLE L 621-18-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE AND ARTICLE
222-15-3 OF THE AMF’S GENERAL REGULATIONS
TRANSACTIONS INVOLVING SECURITIES AND/OR FINANCIAL INSTRUMENTS
Name, first name, position
at the date of the transaction
Type of
transaction
Date of
transaction
Number of
shares
Unit price
Amount of
transaction
Securities transactions by managers
Claude GUILLEMOT
Executive Vice President
Disposal
05/13/11
40,000
6.8737€
274,948€
Marc FIORENTINO
Director
Acquisition
09/09/11
5,000
4.2531€
21,265.50€
Alain MARTINEZ
Chief Financial Officer
Disposal
05/16/11
1,355
6.67€
9,033€
Disposal
02/01/12
4,110
6.10€
25,076€