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Infinite Menus, Copyright 2006, OpenCube Inc. All Rights Reserved.
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Share options over ordinary shares of £0.01 granted and held by directors during the year were as follows: Number of options
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|
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| Exercise price |
£0.20 |
£0.30 |
£0.40 |
£0.50 |
£0.60 |
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|
|
|
|
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| S Graham2 |
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|
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| A Waller2 |
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|
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| J. Walmsley3 |
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|
|
|
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| J Hondris1 |
|
350,000 |
250,000 |
200,000 |
100,000 |
| J Cheatham1,4 |
201,844 |
400,000 |
300,000 |
300,000 |
200,000 |
| TOTAL |
201,844 |
750,000 |
550,000 |
500,000 |
300,000 |
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Continued below
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| Exercise price |
£1.00 |
£1.25 |
£1.50 |
£2.00 |
Total |
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|
|
|
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| S Graham2 |
250,000 |
250,000 |
200,000 |
200,000 |
900,000 |
| A Waller2 |
|
|
150,000 |
150,000 |
300,000 |
| J. Walmsley3 |
100,000 |
|
100,000 |
100,000 |
300,000 |
| J Hondris1 |
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|
|
|
900,000 |
| J Cheatham1,4 |
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|
|
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1,401,844 |
| TOTAL |
350,000 |
250,000 |
450,000 |
450,000 |
3,801,844 |
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1The share options detailed above were granted on 11 September 2009 pursuant to the Company’s long term executive incentive scheme. These options vest in three equal tranches, with the first tranche vesting immediately, the second trance vesting on 30 June 2010 and the third tranche vesting 30 June 2011. Each tranche will comprise one third of the number of options at each exercise price.
2The share options detailed above were granted on 4 April 2006 and will be exercisable between the first and fifth anniversary of Admission to AIM and are non-transferable.
3The share options detailed above were granted on 1 November 2007 and will be exercisable between the first and fifth anniversary of 31 August 2007 and are non-transferable.
4On 29 April 2009 it was advised that Mr. Jay Cheatham had offered the Company a bridging finance loan of up to £850,000 on a drawdown basis. Under the terms of this loan Mr. Cheatham has been issued with 201,844 options to subscribe for fully paid shares at an exercise price of £0.20 each.
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