Ubisoft 2014 Annual Report Download - page 99
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Management Report
2014
94
4.5.4 SHARE PURCHASE AND SUBSCRIPTION OPTION PLANS
Table 4
SHARE PURCHASE AND SUBSCRIPTION OPTIONS AWARDED TO EACH MANAGER HOLDING CORPORATE OFFICE BY THE
ISSUER OR ANY COMPANY IN THE GROUP DURING THE YEAR
Name of the
director
Plan number
and date
Type of
option
Valuation of options
according to the
method used for the
consolidated
financial statements
Number of
options
attributed
during
financial year
Average
strike
Period price
(1)
Yves
Guillemot
Plan 27
03/17/14
Subscription
options
€2.90
60,000
€11.92
(1)
100% from May
2018 subject to
validation by the
Compensation
Committee that
the performance
conditions have
been met
(2)
Claude
Guillemot
Plan 27
03/17/14
Subscription
options
€2.90
10,000
€11.92
(1)
Michel
Guillemot
Plan 27
03/17/14
Subscription
options
€2.90
10,000
€11.92
(1)
Gérard
Guillemot
Plan 27
03/17/14
Subscription
options
€2.90
10,000
€11.92
(1)
Christian
Guillemot
Plan 27
03/17/14
Subscription
options
€2.90
10,000
€11.92
(1)
(1) Opening price excluding discount
(2) In the case of corporate officers, as performance conditions are to be met over four years on the cumulative basis of the annual financial
statements for the years ended March 31, officers may only exercise their options following validation by the Compensation Committee that
the performance conditions have been met after the financial statements for the fourth year have been prepared i.e. from May 2018.
Managers holding corporate office did not exercise any share subscription or purchase options during
the past financial year.
Past share purchase and subscription option grants, and the status of share purchase and
subscription options granted to the ten top-performing employees not classed as corporate officers,
and the options exercised by these individuals over the year, appear in section 3.3.5.
Plan 22 of April 29, 2010, which was originally due to expire on April 28, 2015, expired early on May
15, 2014, following the Compensation Committee’s assessment that the cumulative sales and
profitability performance conditions had not been met.
4.5.5 BONUS SHARE GRANTS
The Company did not grant any bonus shares to corporate officers in the last financial year or in
previous years.