March 07, 2003 in Social Responsibility News

BOD Authorization of Stock Option Grants

1. Option Grants
- Number of option grantee: 85 of newly promoted and recruited executives
- Option grant limit: 1,787,217 shares
- Outstanding Option grants: 5,488,000 shares (common)
- Option grant: 368,100 shares (common)
- Grant Method: Deliver from common share issuance or from Treasury shares if needed.
- Grant date: March 7, 2003
- BOD authorization date: March 7, 2003
- Option Exercise
· Exercise Period: March 8, 2005 to March 7, 2013
· Strike Price: KRW 288,80
- Shares outstanding of Samsung Electronics
· Common shares: 154,828,327 shares
· Preferred shares: 23,893,427 shares
- Others: Option grant limit is 1%of total outstanding shares


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