2006 - Interparfums

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5. special report of the board of directors on stock options In compliance with article L. 225-184 of the French Commercial Code, this report is produced by the Board of Directors to inform the combined shareholders' meeting of April 20, 2007 of transactions carried out in fiscal 2006 by virtue of the provisions under articles L.225-177 to L. 225-186 of said code. 1. Options granted and exercised by each corporate officer of the company in 2006 IPSA options granted during the period to officers (plan of June 1, 2006) Number of shares Subscription price Expiration date granted/exercised (1) Philippe Benacin Chief Executive Officer - Director 11,000 €31.80 06/01/2012 Jean Madar Director 11,000 €31.80 06/01/2012 Frédéric Garcia-Pelayo (2) Executive Vice President 11,000 €31.80 06/01/2012 Philippe Santi (3) Executive Vice President - Director 6,600 €31.80 06/01/2012 Catherine Bénard-Lotz (4) Director 2,200 €31.80 06/01/2012 IP Inc options granted during the period to officers (plan of December 15, 2006) Philippe Benacin 40,000 $19.66 12/14/2012 Jean Madar 40,000 $19.66 12/14/2012 Frédéric Garcia-Pelayo (2) 5,000 $19.66 12/14/2012 Philippe Santi (3) 5,000 $19.66 12/14/2012 IPSA options exercised in the period by officers Philippe Benacin Plan of August 26, 2002 12,290 €11.10 08/26/2009 Jean Madar Plan of March 24, 2000 17,577 €13.80 03/24/2007 Plan of April 27, 2001 19,110 €19.30 04/26/2008 Plan of August 26, 2002 17,303 €11.10 08/26/2009 Frédéric Garcia-Pelayo Plan of March 24, 2000 763 €13.80 03/24/2007 Plan of 27 April 2001 5,000 €19.30 04/26/2008 Philippe Santi Plan of April 27, 2001 9,226 €19.30 04/26/2008 Catherine Bénard-Lotz Plan of March 24, 2000 2,636 €13.80 03/24/2007 Plan of August 26, 2002 2,396 €11.10 08/26/2009 Options IP Inc exercised in the period by officers Philippe Benacin 50,000 $8.03 12/19/2007 Jean Madar 50,000 $8.03 12/19/2007 (1) number adjusted for the grant of bonus shares (1 for 10) of June 15, 2006. (2) options granted in connection with his position as Chief International Officer. (3) options granted in connection with his position as Director of Finance and Corporate affairs. (4) options granted in connection with her position as Chief Legal Officer. 2006 annual report inter parfums corporate governance
2. Information on options granted to the ten employees of the company who are not officers having been granted or exercised the greatest number in 2006 Number of shares granted/exercised (1) Subscription price Expiration date Options granted in the period to the 10 employees receiving the greatest number Plan of June 1, 2006 26,400 €31.80 06/01/2012 Options exercised by the 10 employees exercising the greatest number Plan of June 18, 1999 16,421 €6.60 06/18/2006 Plan of March 24, 2000 7,501 €13.80 03/24/2007 Plan of April 27, 2001 6,307 €19.30 04/26/2008 Plan of August 26, 2002 15,440 €11.10 08/26/2009 Total 45,669 - (1) adjusted for the grant of new bonus shares (1 for 10) of June 15, 2006. 59
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another major step forward contents
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these included the signature of two
Page 9 and 10: 51.7 non- current assets 127.5 curr
Page 11: Since it was listed on the EuroNext
Page 15 and 16: Fiscal 2006 represented another maj
Page 17 and 18: P H Y A portfolio of prestigious in
Page 19: The creation and marketing of each
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Page 26 and 27: Éclat d’Arpège 2002 2006 annual
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Page 36 and 37: 2006 was a banner year for Burberry
Page 38 and 39: international markets accounting fo
Page 40 and 41: T H E M A R K E T new growthin thes
Page 42 and 43: sustainable development social resp
Page 44 and 45: OPERATING ORGANIZATION AT MARCH 1,
Page 47 and 48: team spirit, motivation and commitm
Page 49 and 50: to hedge its exposure from operatio
Page 51 and 52: 1. corporate governance Inter Parfu
Page 53 and 54: 2. management committee Mission The
Page 55 and 56: The system of monthly reporting imp
Page 57 and 58: control to obtain a description of
Page 59: Directors’ fees Directors fees ar
Page 63 and 64: CONSOLIDATED INCOME STATEMENT In
Page 65 and 66: Shareholders’ equity and liabilit
Page 67 and 68: STATEMENT OF CASH FLOWS In € thou
Page 69 and 70: 1. accounting principles 1.1 Genera
Page 71 and 72: At the end of every year, these sta
Page 73 and 74: 3. notes to the balance sheet 3.1 T
Page 75 and 76: 3.7 Marketable securities and fixed
Page 77 and 78: 3.12 Deferred tax Deferred taxes ar
Page 79 and 80: 4.4 Administrative expenses In €
Page 82 and 83: shareholder information statutory I
Page 84 and 85: 2. capital stock 1. Three-year hist
Page 86 and 87: 3. resolutions submitted to the com
Page 88 and 89: The purpose of this authorization i
Page 90 and 91: - charge all costs to paid-in capit
Page 92: completion of the capital reduction
Page 95 and 96: 1. Auditors The statutory auditors
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