Ubisoft 2013 Annual Report Download - page 89
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Management Report
2013
84
Table 3
TABLE OF DIRECTORS’ FEES AND OTHER COMPENSATION PAID TO NON-EXECUTIVE CORPORATE
OFFICERS
Name of
the director
03/31/12
03/31/13 (1)
Ubisoft
directors’ fees
Other
compensation
Ubisoft directors’ fees
Other
compensation
Marc Fiorentino
(1)
-
Fixed portion
(2)
20,000
-
20,000
-
Variable portion
(3)
15,000
-
10,000
-
TOTAL
35,000
-
30,000
-
(1)
Term of office of the director ended on September 24, 2012
(2)
Half of the fixed portion of directors' fees is paid in January (for the period January to June) and the other half in July (for the period July to
December)
(3)
The variable portion is paid in July and is contingent on Board members attending meetings held between July 1 and June 30 of the previous
year
Table 3
TABLE OF DIRECTORS’ FEES AND OTHER COMPENSATION PAID TO NON-EXECUTIVE CORPORATE
OFFICERS
Name of
the director
03/31/12
03/31/13
(1)
Ubisoft
directors’ fees
Other
compensation
Ubisoft directors’ fees
Other
compensation
Estelle Métayer
(1)
-
Fixed portion
(2)
-
10,000
-
Variable portion
(3)
-
-
TOTAL
-
10,000
-
(1)
Appointed September 24, 2012
(2)
Half of the fixed portion of directors' fees is paid in January (for the period January to June) and the other half in July (for the period July to
December)
(3)
The variable portion is paid in July and is contingent on Board members attending meetings held between July 1 and June 30 of the previous
year. As Estelle Métayer was appointed on September 24, 2012, the variable portion due to her will be calculated from September 24, 2012 to
June 30, 2013 and will be paid in July 2013.
Pursuant to Article L. 225-43 of the French Commercial Code, no loans or advances were made to the
Company’s directors.
SHARE PURCHASE AND SUBSCRIPTION OPTION PLANS 4.5.3
No share subscription and/or purchase options were granted to corporate officers during the year.
Table 5
SHARE PURCHASE OR SUBSCRIPTION OPTIONS EXERCISED DURING THE YEAR BY EACH
CORPORATE OFFICER
Name of the director
Plan number and date
Number of options
exercised
during the year
Strike price
N/A
Past share purchase and subscription option grants, and the status of share purchase and
subscription options granted to the top 10 beneficiaries (not corporate officers), and the options
exercised by them over the year, appear in 3.3.2.4.