CONTENTS - Capgemini

Proposed renewals of financial authorizations
Taking into consideration the fact that the delegations of authority
are valid until July 11, 2008, the Board of Directors decided not
propose their renewal to the Extraordinary Shareholders’ Meeting
of April 26, 2007 (April 10, 2007 on first call).
Summary presentation 1996 plan
(plan no. 4)
Share equivalents
Stock options
At the May 24, 1996, May 23, 2000 and May 12, 2005 Annual
Shareholders’ Meetings, the Directoire and the Board of Directors
were given a five-year authorization in respect of the May 24,
1996 and May 23, 2000 plans, and an authorization period of
38 months in respect of the May 12, 2005 plan, to grant stock
options to a certain number of Group employees on one or several
occasions.
The main features of these plans and their bases of calculation are
set out in the table below:
2000 plan
(plan no. 5)
2005 plan
(plan no. 6)
Date of Shareholders’ Meeting May 24, 1996 May 23, 2000 May 12, 2005
Total number of stock options that may be subscribed 6,000,000 12,000,000 6,000,000
First options granted on: July 1, 1996 September 1, 2000 October 1, 2001 October 1, 2005
Exercise period
Exercise price as a % of the average of prices quoted for
Cap Gemini shares over twenty trading days preceding the
6 years 6 years 5 years 5 years
date of grant
Exercise price per share in:
80% 80% 100% 100%
– Minimum
-
139.00
21.00 30.00
– Maximum
Number of shares at December 31, 2005 that may be
subscribed in respect of options previously granted and not
-
139.00
40.00 43.00
yet exercised 559,000 10,627,300 1,915,500
Number of new options granted during the year
Number of options that lapsed or were cancelled during the
Plan terminated Plan terminated 2,067,000
year 559,000 3,188,197 112,500
Number of options exercised at December 31, 2006
Number of shares at December 31, 2006 that may be
subscribed in respect of options granted previously that have
- 773,838 (1) 16,555 (2)
not been exercised - 6,665,265 (3) 3,853,445 (4)
Weighted average residual life - 2.22 4.29
(1) At December 31, 2006, the following stock options had been exercised: 498,441 stock options granted at a price of €24; 16,300
stock options granted at a price of €40; 21,802 stock options granted at a price of €31; 206,845 stock options granted at a price of
€21; and 30,450 stock options granted at a price of €27.
(2) Representing 16,555 stock options purchased at a price of €30.
(3) Representing 486,500 shares purchased at a price of €139; 892,359 shares at €24; 917,300 shares at €40; 240,101 shares at €31;
2,814,155 shares at €21; and 1,314,850 shares at €27.
(4) Representing 1,787,945 shares purchased at a price of €30 and 2,065,500 shares purchased at a price of €43.
ANNUAL REPORT 2006 Capgemini
129