Scanfil Option Scheme 2016

On 12 April 2016, the General Meeting of shareholders of Scanfil Plc decided to authorise the Board of Directors to decide on granting stock options rights to certain key personnel of the company and its subsidiaries. The total number of option rights can be 900,000 and they entitle the key personnel to subscribe for a combined total of 900,000 of the company's new shares or shares in company’s possession.

Option rights 2016A

Based on the authorisation by the General Meeting, the Board of Directors has decided to grant the CEO and members of the Management Group option rights in all for 250,000 shares as follows:  Petteri Jokitalo 110 000 pcs, Tomi Takanen 20 000 pcs, Keijo Anttila 20 000 pcs, Kai Valo 20 000 pcs, Timo Sonninen 20 000 pcs, Mats Lundin 20 000 pcs, Markku Kosunen 20 000 pcs ja Kristoffer Asklöv 20 000 pcs. The option rights shall be marked "2016A". Each option right entitles its holder to subscribe for one (1) of the company's new shares or shares in its possession. The subscription period for option right 2016A is 1 May 2019 – 30 April 2021. The subscription period for the option rights included in the option plan will not begin, unless the production and financial goals and conditions, set separately by the Board of Directors for exercising the option rights, are met. The option rights whose goals are not met will expire as determined by the Board. The stock options were granted without compensation. The subscription price of option right 2016A is EUR 3.38 which is the trading-volume weighted average share price in the NASDAQ OMX Helsinki of the period 1 - 31 March 2016.

Option Scheme 2016

Scanfil Option Scheme 2013

On 18 April 2013, the General Meeting of shareholders of Scanfil Plc decided to authorise the Board of Directors to decide on granting stock options rights to certain key personnel of the company and its subsidiaries. The total number of option rights can be 750,000 and they entitle the key personnel to subscribe for a combined total of 750,000 of the company's new shares or shares in company’s possession.
 

Option rights 2013A

Based on the authorisation by the General Meeting, the Board of Directors has on 18 September 2013 decided to grant the CEO of Scanfil Plc and four key persons at the company's subsidiary Scanfil EMS Oy option rights in all for 225,000 shares. The option rights shall be marked "2013A". Each option right entitles its holder to subscribe for one (1) of the company's new shares or shares in its possession. The subscription period for option right 2013A is 1 May 2016 – 31 April 2018. The subscription period for the option rights included in the option plan will not begin, unless the production and financial goals and conditions, set separately by the Board of Directors for exercising the option rights, are met. The option rights whose goals are not met will expire as determined by the Board. The subscription price of option right 2013A is EUR 0,87, which is the trading-volume weighted average share price in the NASDAQ OMX Helsinki of the period 1 - 31 March 2013.
Board of Directors has decided that the goals and conditions for 2013(A) are met and subscription period with 2013(A) options shall start as set out in option terms. Between 1 June 2016 and 3 June 2016, a total of 225 000 Scanfil Plc’s new shares have been subscribed for with the Company's stock options 2013A. The shares subscribed for under the stock options have been registered in the Trade Register on 9 June 2016.
 

Option rights 2013B

Based on the authorisation by the General Meeting, the Board of Directors has decided to grant the CEO and Director of Finanace of Scanfil Plc and three key persons at the company’s subsidiary Scanfil EMS Oy option rights in all for 225,000 shares. The option rights shall be marked "2013B". Each option right entitles its holder to subscribe for one (1) of the company’s new shares or shares in its possession. The subscription period for option right 2013B is 1 May 2017 – 30 April 2019. The subscription period for the option rights included in the option plan will not begin, unless the production and financial goals and conditions, set separately by the Board of Directors for exercising the option rights, are met. The option rights whose goals are not met will expire as determined by the Board. The subscription price of option right 2013B is EUR 1.41, which is the trading-volume weighted average share price in the NASDAQ OMX Helsinki of the period 1 - 31 March 2014. 

Option rights 2013C

Based on the authorisation by the General Meeting, the Board of Directors has on 28 October 2015 decided to grant the CEO of Scanfil plc and seven key persons of the Group option rights in all for 250,000 shares.  The option rights shall be marked "2013C". Each option right entitles its holder to subscribe for one (1) of the company's new shares or shares in its possession. The subscription period for option right 2013C is 1 May 2018 – 30 April 2020. The subscription period for the option rights included in the option plan will not begin, unless the production and financial goals and conditions, set separately by the Board of Directors for exercising the option rights, are met. The option rights whose goals are not met will expire as determined by the Board. The subscription price of option right 2013C is EUR 2.91, which is the trading-volume weighted average share price in the NASDAQ OMX Helsinki of the period 1 - 31 March 2015.

Option Scheme

 

Option rights granted based on Option Scheme 2013 (A-C) and 2016 (A) Option right
2013(A)*
Option right
2013(B)
Option right
2013(C)
Option right
2016(A) 
Petteri Jokitalo CEO 125 000 125 000 110 000 110 000
Marjo Nurkkala Director, Accounting 25 000 25 000 20 000  
Timo Sonninen VP, Sales 25 000 25 000 20 000 20 000
Markku Kosunen CTO 25 000 25000 20 000 20 000
Tomi Takanen VP, Operations 25 000 25 000 20 000 20 000
Keijo Anttila VP, Operations     20 000 20 000
Kristoffer Asklöv VP, Operations     20 000 20 000
Mats Lundin VP, Supply Chain     20 000 20 000
Kai Valo CFO       20 000

*Between 1 June 2016 and 3 June 2016, a total of 225 000 Scanfil Plc’s new shares have been subscribed for with the company's stock options 2013(A), whereas all option rights 2013(A) have been subscribed. The shares subscribed for under the stock options have been registered in the Trade Register on 9 June 2016. 

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