Determination of Final Terms of Stock Acquisition Rights for the Purpose of Granting Stock Options
November 18 2010 - 7:28AM
UK Regulatory
TIDMSON
Sony Corporation1-7-1 Konan, Minato-kuTokyo, 108-0075 Japan
Determination of Final Terms of Stock Acquisition Rights for the
Purpose of Granting Stock Options
November 18, 2010--Sony Corporation (the "Corporation")
announced today that the final terms of stock acquisition rights
("Stock Acquisition Rights") for the purpose of granting stock
options, which issues were resolved at the meeting of its Board of
Directors held on October 28, 2010, have been fixed as set forth
below.
The Twentieth Series of Stock Acquisition Rights
1. Aggregate number of Stock Acquisition Rights:
8,026
2. Persons to whom Stock Acquisition Rights will be allocated
and number of Stock Acquisition Rights to be allocated:
Number of persons
(Number of Stock Acquisition Rights)
Directors of the Corporation 12 ( 216)
Corporate executive officers 5 (1,900)
of the Corporation
Employees of the Corporation 178 (3,450)
Directors of subsidiaries 75 (1,141)
of the Corporation
Employees of subsidiaries 114 (1,319)
of the Corporation
total: 384 (total: 8,026)
3. Payment in exchange for Stock Acquisition Rights:
Stock Acquisition Rights are issued without payment of any
consideration to the Corporation.
4. Class and number of shares to be issued or transferred upon
exercise of Stock Acquisition Rights:
802,600 shares of common stock of the CorporationThe number of
shares to be issued or transferred upon exercise of each Stock
Acquisition Right shall be 100 shares.
5. Amount of assets to be contributed upon exercise of Stock
Acquisition Rights:
294,500 yen per Stock Acquisition Right(2,945 yen per share)
(Exercise Price)
The Twenty-first Series of Stock Acquisition Rights
1. Aggregate number of Stock Acquisition Rights:
15,320
2. Persons to whom Stock Acquisition Rights will be allocated
and number of Stock Acquisition Rights to be allocated:
Number of persons
(Number of Stock Acquisition Rights)
Corporate executive officers 3 (5,800)
of the Corporation
Employees of the Corporation 1 (300)
Directors of subsidiaries 33 (2,276)
of the Corporation
Employees of subsidiaries 625 (6,944)
of the Corporation
total: 662 (total: 15,320)
3. Payment in exchange for Stock Acquisition Rights:
Stock Acquisition Rights are issued without payment of any
consideration to the Corporation.
4. Class and number of shares to be issued or transferred upon
exercise of Stock Acquisition Rights:
1,532,000 shares of common stock of the CorporationThe number of
shares to be issued or transferred upon exercise of each Stock
Acquisition Right shall be 100 shares.
5. Amount of assets to be contributed upon exercise of Stock
Acquisition Rights:
3,548.00 U.S. dollars per Stock Acquisition Right(35.48 U.S.
dollars per share) (Exercise Price)
Sony Corp. (LSE:SON)
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