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Samsonite Group S.A. — Share Issue/Capital Change 2013
Jul 7, 2013
50259_rns_2013-07-07_69b21b5d-a84a-4d56-ad7d-80ea32fb023b.pdf
Share Issue/Capital Change
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Samsonite
SAMSONITE INTERNATIONAL S.A.
新秀麗國際有限公司*
13-15 Avenue de la Liberté, L-1931 Luxembourg
R.C.S. LUXEMBOURG: B 159469
(Incorporated in Luxembourg with limited liability)
(Stock code: 1910)
ANNOUNCEMENT GRANT OF SHARE OPTION
This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
The Board of Directors (the "Board") of Samsonite International S.A. (the "Company") announces that on July 1, 2013, the Company granted a share option (the "Option") to an employee of the Company (the "Grantee") pursuant to the Company's Share Award Scheme which was adopted on September 14, 2012, subject to acceptance by the Grantee. The Option entitles the Grantee to subscribe for a total of 108,522 new shares with a nominal value of US$0.01 each (the "Shares") in the capital of the Company.
Details of the Option granted are set out below:
Date of grant : July 1, 2013
Number of Shares issuable under Option granted : 108,522
Exercise price of Option granted : HK$18.68
Closing price of the Shares on June 28, 2013, being the last business day before the date of grant : HK$18.68
Validity period of the Option : 10 years from the date of grant and the Option will lapse on July 1, 2023
Vesting dates of the Option : 25% of the Option granted will vest on each of July 1, 2014, July 1, 2015, July 1, 2016 and July 1, 2017
The Grantee is not a director, chief executive or substantial shareholder of the Company or any of their respective associates (as defined in the Listing Rules).
By Order of the Board
SAMSONITE INTERNATIONAL S.A.
TIMOTHY CHARLES PARKER
Chairman
Hong Kong, July 7, 2013
As of the date of this announcement, the Executive Directors are Timothy Charles Parker, Kyle Francis Gendreau and Ramesh Dungarmal Tainwala, the Non-Executive Directors are Bruce Hardy McLain (Hardy) and Keith Hamill and the Independent Non-Executive Directors are Paul Kenneth Etchells, Miguel Kai Kwun Ko and Ying Yeh.
- For identification purposes only