LISI 2012 FINANCIAL REPORT
123
7
Information regarding the Company and corporate governance
d) Plans in place as at December 31, 2012:
Date of
Shareholders’
General Meeting
Board of Directors
Categor Plan
number
Number
of shares
assigned
Of which
corporate
officers
Of which
10 top
employees
Residual
number of
beneficiaries
Exercise
period
Subscription
or purchase
price
Options
exercised at
01/01/2012
Options
exercised in
2012
Options
cancelled
Options remaining
at 12/31/2012
Authorization of 04.29.2009
07.28.2010 G Plan Nr. 7
60,900
2,600
8,750
0
07.28.2012
07.28.2014
None
0
46,585 14,315
0
Authorization of 04.29.2009
07.28.2010 G Plan Nr. 7 bis 600
0
600
0
07.28.2012
07.28.2014
None
0
600
0
0
Authorization of 04.29.2009
10.26.2011 G Plan Nr. 8
48,150
3,450
7,800
134 02.26.2014
02.26.2016
None
0
0
3,950
44,200
Authorization of 04.26.2012
10.24.2012 G Plan Nr. 9
52,550
3,750
8,000
155
*
None
0
0
200
52,350
10.24.2012 G Plan Nr.9 bis
300
0
300
1
*
None
0
0
0
300
* Beginning on the date of the Board of Directors that approves the 2014 results (February 2015) - end 2 years later.
A = purchase
G = free
