Imaginatik PLC Share Options (7458R)
November 22 2012 - 2:00AM
UK Regulatory
TIDMIMTK
RNS Number : 7458R
Imaginatik PLC
22 November 2012
22 November 2012
Imaginatik plc
("Imaginatik" or the "Company")
Share Options
Imaginatik plc (AIM: IMTK), the world's first full service
innovation provider offering a range of technology products and
consultancy, announces that the Company has awarded 11,967,500 new
share options to directors and employees ("New Options") as
follows:
a. Matt Cooper, Shawn Taylor, Luis Solis and Nicholas Goss, each
being an executive director of the Company, have been granted
660,000, 616,000, 528,000 and 528,000 options respectively. The
share options for Mr Cooper and Mr Taylor will be a combination of
options issued under The Imaginatik plc Enterprise Management
Incentive Scheme ("EMI scheme") as well as unapproved options. The
share options for Mr Goss will all be issued under the EMI scheme.
The share options for Mr Solis will be issued under the Imaginatik
2006 Stock Option Plan.
b. Eligible employees of the Company have been granted 9,635,500
share options under the EMI scheme as well as the Imaginatik 2006
Stock Option Plan.
The exercise price in respect of the options is 0.315p per share
with the exception of 3,816,667 options which are at 1.0 pence per
share pursuant to a contract of employment.
The New Options will vest as to 50% two years after grant and
50% three years after grant.
The remuneration committee considers that the grant of the New
Options provides the senior management team and employees of the
Company with an appropriate and effective incentive for the
future.
Imaginatik now has 83,199,117 share options in issue,
representing approximately 9.8% of the current issued share capital
and 8.9% of the fully diluted share capital.
Executive Directors Total Options
post grant
--------------------- --------------
Matt Cooper 19,722,500
--------------------- --------------
Shawn Taylor 14,841,000
--------------------- --------------
Luis Solis 10,028,000
--------------------- --------------
Nicholas Goss 5,528,000
--------------------- --------------
Non-Executive
Directors
--------------------- --------------
David Gammon 2,000,000
--------------------- --------------
Simon Charles 2,000,000
--------------------- --------------
Employees 25,223,166
--------------------- --------------
Ex-employees 650,000
--------------------- --------------
Northland Capital
Partners 3,206,451
--------------------- --------------
For further information please contact:
Imaginatik plc Tel: 020 7917
2975
Matt Cooper, Executive Chairman
/ Shawn Taylor, CFO
Northland Capital Partners Tel: 020 7796
Limited 8800
Tim Metcalfe / Edward Hutton
Newgate Threadneedle Tel: 020 7653
9850
Caroline Evans-Jones / Hilary
Millar
About Imaginatik
Imaginatik provides a range of Innovation solutions comprised of
consultancy, enterprise software and program management to deliver
innovation results to companies such as The World Bank, NYSE, The
Chubb Group of Insurance Companies, Boeing, Pfizer, Goodyear,
Paccar, Kellogg and Cargill. Few companies possess the internal
capability to consistently generate fresh ideas, identify those
worth pursuing and reliably transform them into real,
value-enhancing assets. Imaginatik's mission is to help these
companies build sustainable innovation competencies.
Imaginatik is a public company whose shares are traded on the
AIM market of the London Stock Exchange (LSE:IMTK.L) and is a World
Economic Forum Technology Pioneer with offices in Boston, MA, and
Fareham, UK. For more information visit www.imaginatik.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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