|
Elpida Memory, Inc. (the Company), Japan's leading global supplier of Dynamic Random Access Memory (DRAM), today announced the pricing terms of a Stock Options plan that was decided at a Board of Directors meeting held on August 31, 2006, which acted pursuant to the resolution of a General Shareholders' Meeting held on June 27, 2006.
The terms of issuance of Stock Options are as follows:
| 1. |
Allotment date of Stock Options: |
September 27, 2006 |
| 2. |
Number of Stock Options to be issued: |
1,000 units (100 shares per unit) |
| 3. |
Exercise price of the Stock Options: |
5,130 yen per share |
| 4. |
Aggregate value of new shares to be issued upon the exercise of the Stock Options: |
513,000,000 yen |
| 5. |
Amount of capital and additional paid-in capital to be increased through the exercise of the Stock Options: |
Capital
– 2,565 yen per share
Additional paid-in capital
– 2,565 yen per share |
Notes:
| (1) |
Date the Board of Directors decided that the stock option plan to be submitted to the general shareholders' meeting for approval: |
April 25, 2006 |
| (2) |
Date of approval of the Stock Option plan at the general shareholders meeting: |
June 27, 2006 |
| (3) |
Date the Board of Directors decided to the terms of the issuance of stock options: |
August 31, 2006 |
Also, the number of persons to whom the Stock Options are to be allocated has been revised to 560 individuals, as was indicated in a correction notice issued by Elpida on September 13, 2006.
 also available in Adobe PDF format
|
