Ubisoft 2013 Annual Report Download - page 67

Management Report
2013
62
CORPORATE OFFICERS
No share subscription or purchase options were granted or exercised by corporate officers during the
financial year.
EMPLOYEES (NOT CORPORATE OFFICERS)
TEN EMPLOYEES (NOT C
ORPORATE OFFICERS)
Number of options granted between April 1, 2012 and March 31, 2013
Complete information
all Group companies
combined
Number of share
subscription options granted
to top 10 beneficiaries
Average
weighted
price
Plan number
Expiry date
292,000
€6.54
Plan 25
Expiry 10/18/17
Options exercised during the financial year between April 1, 201
2 and March 31, 2013
Complete information
all Group companies
combined
Number of options
exercised by the 10 employees
exercising the highest number
Average
weighted
price
Plan number
Expiry date
294,262
€7.82
Plan 13
Expiry 02/22/13
(1)
(1)
Two-year extension following the Board of Directors’ decision of January 10, 2011
EMPLOYEE SHAREHOLDING UNDER THE FCPE (COMPANY MUTUAL FUND) 3.3.2.5
As of March 31, 2013, employees held 924,360 shares, or 0.96% of the share capital, via the "FCPE
Ubi actions" fund.
During the year ended March 31, 2013, the authorizations granted to the Board of Directors by the
Combined General Meetings of June 30, 2011 and September 24, 2012 were used to perform capital
increases reserved for subscribers to a savings plan of the Group, an associated company and/or
companies within the meaning of Article L. 225-180 of the French Commercial Code, within the limit of
0.2% (Meeting of June 30, 2011) and 0.1% (Meeting of September 24, 2012) of the total amount of
shares making up the share capital at the time of its use by the Board of Directors, in particular via a
company mutual fund.
The use of these authorizations made between April 1, 2012 and March 31, 2013 is detailed in 3.3.2.1
for valid authorizations granted to the Board of Directors regarding capital increases.