Options

Incap Group has one option scheme, which purpose is to commit company key personnel in persistent ownership and to increase company in value.  

Option scheme introduced in February 2009 includes a total of 600,000 stock options which entitle their holders to subscribe for 600,000 Incap Corporation shares. Stock options are divided into stock options 2009A, 2009B and 2009C. The number of 2009A options amounts to 100,000 pieces, 2009B options to 100,000 pieces and 2009C options to 400,000 pieces. The subscription price of shares with all option warrants shall be one euro. The subscription period for shares with 2009A option warrants is from 1 April 2010 to 31 January 2014, and with 2009B and 2009C option warrants from 1 April 2011 to 31 January 2014.

100,000 pieces of 2009A options and 100,000 pieces of 2009B options have been distributed to the President and CEO. The Management Team members have a total of 141,000 pieces of 2009C options.

At the issuing stage, all stock options that are not distributed shall be issued to Euro-Ketju Oy, a wholly-owned subsidiary of Incap Corporation, and they will be distributed by a separate decision of the Board of Directors.