Anritsu Corporation (the "Company") announced that the Board of
Directors today decided the details of stock acquisition rights to be
issued as stock options pursuant to Article 280-20, -21 of the
Commercial Code of Japan and the resolution at the 76th ordinary annual
general meeting of shareholders on June 25, 2002
| 1. |
Issue date of stock acquisition rights |
September 10, 2002 |
| 2. |
Total number of stock acquisition rights to be
issued |
309
(1,000 shares per one stock acquisition right) |
| 3. |
Issuance price of stock acquisition rights |
Issued without consideration |
| 4. |
Class and total number of shares to be issued upon
experience of stock acquisition rights |
309,000 shares of common stock |
| 5. |
Amount to be paid upon the exercise of each stock
acquisition right ("Exercise Price") |
To be determined on September 10, 2002 |
| 6. |
Total paid-in value of the shares of the common
stock of the Company to be issued or transferred upon exercise of
all the stock acquisition rights |
To be determined on September 10, 2002 |
| 7. |
Exercise period of stock acquisition rights |
From July 1, 2004 to June 30, 2007 |
| 8. |
Amount that is transferred into paid-in capital
from the issue price of shares, in case new shares of common stock
of the Company are issued upon exercise of stock acquisition rights |
The amount transferred to paid-in capital shall be
the Exercise Price, multiplied by 0.5, and any amount less than one
Japanese yen arising out of such calculation shall be rounded upward
to the nearest Yen. |
| 9. |
The number of employees receiving stock acquisition
rights |
| Directors of the Company |
6 |
| Vice President of the Company |
13 |
| Senior Corporate Staff of the Company |
7 |
| Managers of the Company |
102 |
| Directors of the domestic subsidiaries |
12 |
|
