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Columbus — Remuneration Information 2008
Jan 1, 2008
3396_iss_2008-01-01_30f2a684-9555-410c-a1a9-18e206e365f2.pdf
Remuneration Information
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Stock Exchange Release no. 1/2008
Incentive Scheme for Senior Executive
A senior executive has been granted an incentive scheme containing a share warrant scheme.
The share warrant scheme is granted at the market share prices.
The share warrant scheme is based on two criteria: employment and results achieved.
The share warrant scheme will not be adjusted for capital increases.
Share warrants based on employment:
| Period | Right to buy shares per DKK 1.25 (nom.) share |
Conditions |
|---|---|---|
| January 1st - December 31st 2008: | 100.000 shares at DKK 6.15 per share |
Employment at Columbus IT Partner A/S December 31st 2008 |
| January 1st - December 31st 2009: | 100.000 shares at share trading price on January 1st, 2009 |
Employment at Columbus IT Partner A/S December 31st 2009 |
Share warrants based on results achieved:
| Period | Right to buy shares per DKK 1.25 (nom.) share |
Conditions |
|---|---|---|
| January 1st - December 31st 2008: | 0 - 120.000 shares at DKK 6.15 per share |
1) Employment at Columbus IT Partner A/S December 31st 2008 2) Target for Group EBITDA for 2008 |
| January 1st - December 31st 2009: | 0 - 120.000 shares at share trading price on January 1st, 2009 |
1) Employment at Columbus IT Partner A/S December 31st 2009 2) Target for Group EBITDA for 2009 |
On the basis of a Black & Scholes' calculation, the scheme has a total forecast market value of DKK 0.8m. that will be expended in 2008 and 2009.
Ib Kunøe Michael Gaardboe Chairman of the Board Chief Executive Officer Columbus IT Partner A/S Columbus IT Partner A/S
Contact for further details:
CEO, Michael Gaardboe or CFO, Heine Thorsgaard – T: (+45) 70 20 50 00.
Translation: In the event of any inconsistency between this document and the Danish language version, the Danish language version shall be the governing version.
Columbus IT Partner A/S – Lautrupvang 6 – 2750 Ballerup Telefon: +45 70 20 50 00 – Telefax: +45 70 25 07 01 CVR-nr.: 13228345