Ubisoft 2013 Annual Report Download - page 201

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Corporate Information
2013
196
x Conditions :
The amount of the royalties booked for the year ended March 31
st
, 2013 totaled €3,292,280
excluding tax.
The amount of marketing fee re-invoiced for the year ended March 31
st
, 2013 totaled €362.150
excluding tax.
2. Licensing agreement with Gameloft SE
x Contracting partner company:
Gameloft SE (no existing ownership relationship between your company and Gameloft SE).
x Persons concerned :
Yves Guillemot, Claude Guillemot, Gérard Guillemot, Michel Guillemot and Christian Guillemot in
their capacity as :
- directors, Chairman and Chief Executive Officer (Yves Guillemot) or Executive Vice President
(Claude Guillemot, Gérard Guillemot, Michel Guillemot and Christian Guillemot) of Ubisoft
Entertainment SA,
- directors, Chairman and Chief Executive Officer (Michel Guillemot) or Exectuvie Vice President
(Claude Guillemot, Gérard Guillemot, Yves Guillemot and Christian Guillemot) of Gameloft SE.
x Nature and purpose :
On November 18
th
, 2008, your Board of Directors authorized your company to grant to Gameloft
SE an exclusive and nontransferable license for the use and reproduction of video games for
iPhone and iPod Touch formats as well as a nonexclusive and nontransferable license
authorizing the reproduction of the trademarks and logos relating to the video games subject to
the exclusive use of the license. This agreement was amended on April 22
nd
, 2010 in order on the
one hand, to update the list of video games part of the appendix 1 and on the other hand, to
extend to the iPad format the 12 video games as well as the iPhone and iPod applications
realized and distributed by Gameloft SE in accordance with the agreement.
x Conditions :
The amount of the royalties booked as turnover by your company as of March 31
st
, 2013 totaled
€566,019 excluding tax.
The license agreement concerns a period from January 28
th
, 2009 to April 1
st
, 2012 with a five-
year sell-off period.