REGISTRATION DOCUMENT AND FINANCIAL REPORT - Iliad

15. COMPENSATION AND BENEFITS
15.2 STOCK OPTIONS GRANTED TO OR EXERCISED BY CORPORATE OFFICERS IN 2007
15.2 STOCK OPTIONS GRANTED TO OR EXERCISED BY CORPORATE OFFICERS IN 2007
The members of the Board of Directors and the Company’s Senior Vice-Presidents have been granted stock
options as follows:
Number of options Exercise date
Maxime Lombardini .......................
Director/Chief Executive Officer
162,455 June 13, 2012
TOTAL ................................... 162,455
Pursuant to Article L. 225-185 (4) of the French Commercial Code, the beneficiary is required to retain 200
registered shares issued in connection with the options exercised until he ceases to hold the position of Chief
Executive Officer of the Company.
15.3 AGREEMENTS ENTERED INTO BY THE COMPANY OR MEMBERS OF THE GROUP WITH THE
COMPANY’S SENIOR MANAGERS OR PRINCIPAL SHAREHOLDERS
Consulting agreement with Jean Louis Missika SAS (authorized prior to its signature at the December 11,
2006 meeting of the Board of Directors, which remained in effect during the year ended December 31, 2007).
Agreement for Rani Assaf to sell his shares in Freebox to Iliad SA (authorized prior to its signature at the
June 14, 2007 meeting of the Board of Directors).
Consulting agreement with Levary LLP represented by Olivier Rosenfeld (authorized prior to its signature at
the February 4, 2008 meeting of the Board of Directors).
Current account agreement between Xavier Niel and Iliad SA (authorized prior to its signature at the
February 9, 2005 meeting of the Board of Directors).
15.4 LOANS AND GUARANTEES GRANTED TO SENIOR MANAGERS
To date, no loans or guarantees have been granted or issued to any of the members of the Company’s
administrative or management bodies.
Iliad – Registration Document 2007 - 87