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FORM 20-F THOMSON multimedia - Technicolor

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French subsidiaries will pay bonuses (primes d’intéressement) in <strong>20</strong>02 to their employees in respect<br />

of fiscal year <strong>20</strong>01 under incentive plans based on such subsidiary’s results (accords<br />

d’intéressement).<br />

) Company stock options granted to personnel<br />

At the shareholders’ meeting held on November 10, <strong>20</strong>00, shareholders authorized the Board of<br />

Directors to allot share subscription or share purchase options to some of our salaried employees<br />

and to Company agents.<br />

According to this decision, our Board of Directors decided, at its meetings held on<br />

December 18, <strong>20</strong>00, March 16, <strong>20</strong>01 and July 23, <strong>20</strong>01 to confer a total of 4,018,500 share<br />

purchase options to 463 beneficiaries. Shares offered under this plan (‘‘Stock Option Plan<br />

Number 1’’) will be shares that we repurchase from the market. The exercise price has been set at<br />

0 55.90.<br />

Plan number 1<br />

Shareholders’ meeting resolution date November 10, <strong>20</strong>00<br />

Date of the Board of Directors meeting December 18, <strong>20</strong>00, March 16, <strong>20</strong>01 and<br />

authorizing the implementation July 23, <strong>20</strong>01<br />

Total number of shares allocated 4,018,500<br />

Of which shares dedicated to principal members<br />

of the Executive Committee and Directors 1,350,000<br />

Number of beneficiaries 463<br />

Exercise period December 18, <strong>20</strong>03 - July 23, <strong>20</strong>11<br />

Exercise price 0 55.90<br />

Our Board of Directors decided at its meeting held on October 12, <strong>20</strong>01 to confer a total of<br />

3,540,300 share subscription options to 556 beneficiaries under the November 10, <strong>20</strong>00<br />

authorization. Shares under this plan (‘‘Stock Option Plan Number 2’’) will be newly issued by us.<br />

The exercise price has been set at 0 31.50.<br />

Plan number 2<br />

Shareholders’ meeting resolution date November 10, <strong>20</strong>00<br />

Date of the Board of Directors meeting<br />

authorizing the implementation October 12, <strong>20</strong>01<br />

Total number of shares allocated 3,540,300<br />

Of which shares dedicated to principal members<br />

of the Executive Committee and Directors 815,000<br />

Number of beneficiaries 556<br />

Exercise period October 12, <strong>20</strong>04 - October 12, <strong>20</strong>11<br />

Exercise price 0 31.50<br />

65

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