Notice Regarding the Terms and Conditions Concerning the Issuance of Stock-Compensation-Type Stock Options (Stock Acquisitio...
14 Juillet 2017 - 11:12AM
Internet Initiative Japan Inc. ("IIJ", the "Company") (NASDAQ:IIJI)
(TSE1:3774) hereby announces that it has determined the remaining
terms and conditions concerning the issuance of
stock-compensation-type stock options (“Stock Acquisition Rights”),
resolved by the IIJ’s Board of Directors on June 28, 2017, to be
allotted to Directors (excluding Part-time and Outside Directors)
and Executive Officers of IIJ, as follows.
1. Total number of Stock Acquisition Rights
169 rights
2. Class and total number of shares underlying
the Stock Acquisition Rights
33,800 shares of the Company’s common stock
(the number of shares to be issued or transferred for each Stock
Acquisition Rights shall be 200 shares)
3. Amount to be paid in exchange for the Stock
Acquisition Rights
JPY337,200 per Stock Acquisition Rights
(JPY1,686 per share of common stock)
The Stock Acquisition Rights are allotted to
Directors (excluding Part-time and Outside Directors) and Executive
Officers of IIJ by offsetting their monetary remuneration claims
against the Company and their obligations to pay for the allotment
of the Stock Acquisition Rights.
4. Persons to be allotted the stock acquisition
rights, number of persons, and number of stock acquisition rights
to be allotted:
Directors (excluding Part-time and Outside Directors) of IIJ
|
7
Directors |
114
rights |
Executive Officers of IIJ |
11
Executive Officers |
55
rights |
About
IIJ Founded in 1992, IIJ is one of Japan's
leading Internet-access and comprehensive network solutions
providers. IIJ and its group companies provide total network
solutions that mainly cater to high-end corporate customers. IIJ's
services include high-quality Internet connectivity services,
systems integration, cloud computing services, security services
and mobile services. Moreover, IIJ has built one of the largest
Internet backbone networks in Japan that is connected to the United
States, the United Kingdom and Asia. IIJ listed on the U.S. NASDAQ
Stock Market in 1999 and on the First Section of the Tokyo Stock
Exchange in 2006. For more information about IIJ, visit the IIJ Web
site at http://www.iij.ad.jp/en/.
The statements within this release contain
forward-looking statements about our future plans that involve risk
and uncertainty. These statements may differ materially from actual
future events or results. Readers are referred to the documents
furnished by Internet Initiative Japan Inc. with the SEC,
specifically the most recent reports on Forms 20-F and 6-K, which
identify important risk factors that could cause actual results to
differ from those contained in the forward-looking statements.
For inquiries, contact:
IIJ Investor Relations
Tel: +81-3-5205-6500 E-mail: ir@iij.ad.jp URL: http://www.iij.ad.jp/en/ir
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