114
I LISI FINANCIALREPORT2013
INFORMATIONREGARDINGTHECOMPANYANDCORPORATEGOVERNANCE
7
d) Plans in place as at December 31, 2013:
Date of
Shareholders’
General
Meeting /
Boardof
Directors
Category
Plan
number
Number
of shares
assigned
Ofwhich
corporate
officers
Ofwhich
members
of the
Management
Committee
Ofwhich
10 top
employees
Residual
number of
beneficiaries
Exercise
period
Subscription
or purchase
price
Options
exercised
at
01/01/2013
Options
exercised
in2013
Options
cancelled
Options
remaining
at
12/31/2013
Authorizationof04.29.2009
10.26.2011 G
PlanNr°8
48,150 3,450
7,800 7,800
130 02.26.2014
02.26.2016
None
0
0
5,100 43,050
Authorizationof04.26.2012
10.24.2012 G
PlanNr°9
52,550 3,750
8,000 8,000
152
* None
0
0
1,600 50,950
10.24.2012 G
PlanNr°9
bis
300
0
0
300
1
* None
0
0
0
300
Authorizationof04.25.2013
10.24.2013 G
Plan
Nr°10
33,340 2,370
5,540 5,220
159
** None
0
0
0 33,340
*BeginningonthedateoftheBoardofDirectorsthatapprovesthe2014results (February2015) -end2years later.
**BeginningonthedateoftheBoardofDirectorsthatapprovesthe2015results (February2016) -end2years later.
G= free
