TRINTECH GROUP PLC NOTICE OF ANNUAL GENERAL ...

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The following table sets forth information concerning the options outstanding to the Company’s current directors and senior executive management as of January 31, 2010: Name Number of Options Outstanding (per Equivalent ADS) Exercise Price US$ per ADS Expiration Date R. Paul Byrne ……………………………………………………….. 716,294 2.45- 5.82 2010- 2015 John M. Harte ……………………………………………………….. 397,500 2.45 - 4.71 2010 - 2015 Cyril P. McGuire…………………………………………………….. 204,167 2.45 - 4.71 2011 - 2015 Robert M. Wadsworth ………………………………………………. 130,000 1.16 – 4.76 2010 - 2016 Dr. Jim Mountjoy…………………………………………………….. 145,000 1.16 - 5.29 2011 - 2016 Kevin C. Shea ……………………………………………………….. 135,000 1.16 - 4.76 2011 - 2016 Trevor D. Sullivan…………………………………………………… 120,000 1.16 – 4.76 2011 - 2016 David A. Colf………………………………………………………… 72,000 2.45 - 5.81 2012 - 2015 Joseph Seery………………………………………............................. 60,750 2.45 - 4.66 2011 - 2015 We have entered into indefinite term employment agreements with each of Cyril P. McGuire, R. Paul Byrne, John M. Harte, Joseph Seery and David A. Colf under which each receives an annual base salary, an annual bonus and all standard benefits accorded to the Company’s other executives. In addition, each of these executives will be entitled to participate in and receive options from the Company’s employee share option schemes. We do not currently have any outstanding loans to any of the Company’s executive officers or directors. In addition, we do not currently have any outstanding guarantees for the benefit of any of the Company’s executive officers or directors. 20
OTHER MATTERS The report of the directors and our consolidated financial statements and auditors’ report to the Members for the last fiscal year were approved by the Board of Directors on 29 June 2010. Irish law requires us to provide our Members for receipt and consideration such report of the directors and our consolidated financial statements and auditors’ report to the Members for the last fiscal year at the Annual General Meeting. In this regard, included as part of the proxy materials dispatched to Members, is a copy of the report of the directors and our consolidated financial statements and auditors’ report to the Members for the last fiscal year. Representatives of Ernst & Young, our independent auditors, are expected to be present at the Annual General Meeting with the opportunity to make a statement if they desire to do so and are expected to be available to respond to appropriate questions. We know of no other matters to be submitted at the Annual General Meeting. If any other matters properly come before the meeting, it is the intention of the persons named in the enclosed form of proxy to vote the shares they represent as the Board of Directors may recommend. By Order of the Board of Directors Dated: June 29, 2010 Registered Office: Block C Central Park Leopardstown Dublin 18 Ireland Joseph Seery Secretary 21
Page 1 and 2: TRINTECH GROUP PLC NOTICE OF ANNUAL
Page 3 and 4: (b) the minimum price at which a tr
Page 5 and 6: TRINTECH GROUP PLC Block C Central
Page 7 and 8: Discretionary Proxies. The Deposit
Page 9 and 10: RESOLUTION ONE CONSIDERATION OF OUR
Page 11 and 12: RESOLUTION THREE AUTHORISATION OF D
Page 13 and 14: RESOLUTION FIVE INCREASE IN NUMBER
Page 15 and 16: options. The weighted exercise pric
Page 17 and 18: RESOLUTION SIX General DISAPPLICATI
Page 19 and 20: RESOLUTION EIGHT General APPROVAL O
Page 21 and 22: Major Shareholders SECURITY OWNERSH
Page 23: Memorex International. From 1981 un

TRINTECH GROUP PLC NOTICE OF ANNUAL GENERAL ...

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