Electronic Arts 2008 Annual Report Download - page 59

shares of our common stock to certain employees in connection with our acquisition of VG Holding Corp.
(“VGH”) without stockholder approval in accordance with applicable NASDAQ listing standards.
The following table and related footnotes gives aggregate information regarding grants under all of our equity
incentive plans as of the end of fiscal 2008, including the 2000 Equity Incentive and 2000 Employee Stock
Purchase Plans, which are proposed to be amended at the 2008 Annual Meeting as described in “Proposals to
Be Voted On” above and in Appendices A and B to this proxy statement.
Plan Category
(1)
Number of Securities to
be Issued upon Exercise
of Outstanding Options,
Warrants and Rights
Weighted-Average
Exercise Price
of Outstanding Options,
Warrants and Rights
Number of Securities
Remaining Available for
Future Issuance Under
Equity Compensation Plans
(Excluding Securities
Reflected in Column A)
(A) (B) (C)
Equity compensation plans approved
by security holders ............ 37,776,154
(2)(3)
$43.63
(4)
21,031,921
(5)
Equity compensation plans not
approved by security holders .... 2,780,044
(6)
—
(4)
—
Total........................ 40,556,198 21,031,921
(1)
The table does not include information for equity incentive plans we assumed in connection with our acqui-
sitions of Maxis in 1997, Criterion Software in 2004, JAMDAT Mobile Inc. in 2006 and VGH in 2008. As
of March 29, 2008, a total of: (a) 246,345 shares of common stock were issuable upon exercise of outstand-
ing options issued under the 1995 Maxis stock option plan, with a weighted average exercise price of
$27.77; (b) a total of 5,435 shares were issuable upon exercise of outstanding options issued under the Cri-
terion stock option plan, with a weighted average exercise price of $1.61; (c) a total of 7,852 shares were
issuable upon exercise of outstanding options issued under the JAMDAT Amended and Restated 2000 Stock
Incentive Plan, with a weighted average exercise price of $2.01; (d) a total of 592,652 shares were issuable
upon exercise of outstanding options with a weighted average exercise price of $48.18, and 1,196 unvested
restricted stock units were outstanding under the JAMDAT 2004 Equity Incentive Plan; and (e) a total of
1,248,510 shares were issuable upon exercise of outstanding options with a weighted average exercise price
of $36.16, and 247,261 unvested restricted stock units were outstanding under the VG Holding Corp. 2005
Stock Incentive Plan, as amended. No shares remain available for issuance under the Maxis, Criterion,
JAMDAT or VGH plans.
(2)
Includes (a) 2,687,551 shares of common stock issuable upon exercise of outstanding options under our
1991 Stock Option Plan, with a weighted average exercise price of $17.32; (b) 315,410 shares of common
stock issuable upon exercise of outstanding options under the 1998 Directors’ Stock Option Plan, with a
weighted average exercise price of $32.14; (c) 30,973,391 shares of common stock issuable upon exercise
of outstanding options under the 2000 Equity Incentive Plan, with a weighted average exercise price of
$46.03; and (d) 3,799,802 unvested restricted stock units were outstanding under the 2000 Equity Incentive
Plan. The 1991 Stock Option Plan has expired and no further grants may be made under it.
(3)
Does not include 206,239 unvested shares of restricted stock outstanding as of March 29, 2008 and issued
pursuant to the 2000 Equity Incentive Plan.
(4)
Restricted stock unit awards and notes payable solely in shares of common stock do not have an exercise
price and therefore are not included in the calculation of the weighted average exercise price.
(5)
Includes (a) 17,264,813 shares available for issuance under the 2000 Equity Incentive Plan, (b) 41,379 shares
available for issuance under the 1998 Directors’ Plan, which is set to expire in July 2008 and from which
we do not intend to make any future grants; and (c) 3,725,729 shares available for purchase by our employ-
ees under the 2000 Employee Stock Purchase Plan.
(6)
Represents restricted stock units and notes payable solely in shares of common stock granted in connection
with our acquisition of VGH. As of March 29, 2008, a total of: (a)(i) 529,501 time-based restricted stock
units and (ii) 690,639 performance-based restricted stock units were outstanding under the 2007 Electronic
Arts VGH Acquisition Inducement Award Plan (the “VGH Inducement Plan”); and (b) 1,559,904 shares of
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