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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
138
LISI 2015 FINANCIAL REPORT
The following table presents the breakdown by date of allocation of stock options outstanding as at December 31, 2015:
Allotment Date of options
Exercise price in €
Number of options outstanding at
December 31, 2014
Residual contractual term
10/24/2013
None
158,525
February 2016
10/23/2014
None
167,725
February 2017
10/23/2014
None
2,375
February 2017
12/17/2015
None
137,770
February 2018
12/17/2015
None
5,030
February 2018
Total
471,425
d) Plans in place as at December 31, 2015
Date of
Shareholders’
General
Meeting/Board
of Directors
Meeting
Category Plan
number
Number
of shares
assigned
Of which
corporate
officers
Of which
members
of the
Management
Committee
Of which
10 top
employees
Residual
number of
beneficiaries
Exercise
period
Subscription
or purchase
price
Options
exercised at
1/1/2015
Options
exercised
in 2015
Options
cancelled
Options
remaining at
12/31/2015
Authorization of 04/26/2012
10/24/2012 G -
Plan No. 9
262,750 18,750 40,000 40,000
0 2/19/2015
2/19/2017
None
0
186,292 76,458
0
10/24/2012 G -
Plan No. 9 bis
1,500
0
0 1,500
0
None
0
1,500
0
0
Authorization of 04/25/2013
10/24/2013 G -
Plan No. 10
166,700 11,850 27,700 26,100 143*
*
None
0
0 8,175 158,525
Authorization of 12/17/2014
10/23/2014 G -
Plan No. 11
170,875
11,850 25,600 31,775 157** **
None
0
0 3,150 167,725
10/23/2014 G -
Plan No. 11 bis
2,375
0 2,375
2,375
1** **
None
0
0
0 2,375
Authorization of 04/23/2015
12/17/2015 G -
Plan No. 12
137,770 11,850 25,600 31,775
207 ***
None
0
0
0 137,770
12/17/2015 G -
Plan No. 12 bis
5,030
5,030
0
0
1
***
None
0
0
0 5,030
* Beginning on the date of the Board of Directors meeting that approves the 2015 results (February 2016) - end two years later.
** Beginning on the date of the Board of Directors meeting that approves the 2016 results (February 2017) - end two years later.
*** Beginning on the date of the Board of Directors meeting that approves the 2017 results (February 2018).
G = free