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REGISTRATION DOCUMENT AND FINANCIAL REPORT - Iliad

REGISTRATION DOCUMENT AND FINANCIAL REPORT - Iliad

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21. ADDITIONAL INFORMATION<br />

21.1 SHARE CAPITAL<br />

The table below sets out the main characteristics of the stock options granted by the Company which were<br />

outstanding at March 31, 2008.<br />

Date of Shareholders’ Meeting ............................................................<br />

First stock option plan<br />

December 12, 2003<br />

Date of Board meeting ............................................................... January 20, 2004<br />

Total number of options granted by the Board of Directors ............................ 485,769<br />

o/w to members of the Board of Directors ............................................. 0<br />

Total number of beneficiaries ......................................................... 22<br />

Exercise price per share (in € ) ........................................................ 16.30<br />

Exercise date of the options ........................................................... January 20, 2008<br />

Expiration date of the options ......................................................... January 19, 2014<br />

Number of options exercised ......................................................... 159,800<br />

Number of options forfeited .......................................................... 76,335<br />

Total number of exercisable options .................................................. 249,634<br />

New number of beneficiaries ......................................................... 18<br />

Total number of new shares to be issued .............................................. 249,634<br />

Maximum dilutive impact of the options ..............................................<br />

Second stock option plan<br />

0.46%<br />

Date of Board meeting ............................................................... December 20, 2005<br />

Total number of options granted by the Board of Directors ............................ 541,51543 o/w to members of the Board of Directors ............................................. 243,684<br />

Total number of beneficiaries ......................................................... 84<br />

Exercise price per share (in € ) ........................................................ 48.44<br />

Exercise date of the options ........................................................... December 20, 2009<br />

December 20, 2010<br />

Expiration date of the options ......................................................... December 19, 2015<br />

Number of options exercised ......................................................... 0<br />

Number of options forfeited .......................................................... 105,06244 Total number of exercisable options .................................................. 0<br />

New number of beneficiaries ......................................................... 69<br />

Total number of new shares to be issued .............................................. 436,453<br />

Maximum dilutive impact of the options ..............................................<br />

Third stock option plan<br />

0.81%<br />

Date of Board meeting ............................................................... June 14, 2007<br />

Total number of options granted by the Board of Directors ............................ 162,455<br />

o/w to members of the Board of Directors ............................................. 162,455<br />

Total number of beneficiaries ......................................................... 1<br />

Exercise price per share (in € ) ........................................................ 74.62<br />

Exercise date of the options ........................................................... June 14, 2012<br />

Expiration date of the options ......................................................... June 13, 2017<br />

Number of options exercised ......................................................... 0<br />

Number of options forfeited .......................................................... 0<br />

Total number of exercisable options .................................................. 0<br />

Total number of new shares to be issued .............................................. 162,455<br />

Maximum dilutive impact of outstanding options .....................................<br />

Fourth stock option plan<br />

0.30%<br />

Date of Board meeting ............................................................... August 30, 2007<br />

Total number of options granted by the Board of Directors ............................ 162,455<br />

o/w to members of the Board of Directors ............................................. 0<br />

Total number of beneficiaries ......................................................... 1<br />

Exercise price per share (in € ) ........................................................ 68.17<br />

Exercise date of the options ........................................................... August 30, 2012<br />

Expiration date of the options ......................................................... August 29, 2017<br />

Number of options exercised ......................................................... 0<br />

Number of options forfeited .......................................................... 0<br />

Total number of exercisable options .................................................. 0<br />

Total number of new shares to be issued .............................................. 162,455<br />

Maximum dilutive impact of outstanding options ..................................... 0.30%<br />

43 o/w half exercisable at each year-end<br />

44 o/w 81,228 options belong to former employee directors<br />

<strong>Iliad</strong> – Registration Document 2007 - 191

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