Bank Hapoalim B.M. (80OA) - Granting Rights to Purchase Shares RNS Number : 2658R Bank Hapoalim B.M. 15 November 2012 Bank Hapoalim B.M. Tav 088 Number with the Registrar: 520000118 Public The securities of the corporation are listed for trading on the Tel Aviv Stock Exchange Abbreviated Name: Poalim Street: P.O.B. 27, Tel Aviv 61000 Tel: 03-5673800; 03-5673333; Fax: 03-5674576 E-mail: firstname.lastname@example.org Transmission Date: 09/09/2012 Reference: 233496-01-2012 Securities Authority Tel Aviv Stock Exchange Ltd. www.isa.gov.il www.tase.co.il Immediate Report on Granting Rights to Purchase Shares (Securities Convertible into Share Capital) Regulation 32 of the Securities (Periodic and Immediate Reports) Regulations, 5730 - 1970 1. We hereby advise that on 08/09/2012 the corporation granted rights to purchase shares as follows: 1 Category of securities allotted: Other Restricted Stock Units ("RSU") Quantity of securities issued 475312 Total consideration for the securities issued: For no consideration Category of the shares resulting from the exercise / conversion of the securities: Ordinary shares of NIS 1 n.v. Number on the Stock Exchange of the share resulting from the exercise of the securities: 662577 Quantity of the shares resulting from the exercise / conversion in full of the securities: 475312 Total exercise price received from the exercise / conversion in full of the securities into shares: Without any exercise price The period during which the securities can be exercised: As set forth in the offering circular and report on a private offer of 29^th March, 2012, Reference Number 084654-01-2012 ("the Offering Circular"), which is incorporated in this Report by way of reference. Commencing on _________________ and until ___________________ The securities allotted will be listed for trading: No 2. The allotment of the aforesaid securities is further to the Report on the Offering Circular to Employees published on 29/03/2012 the reference number of which is 084654-01-2012. This report is further to the Offering Circular. The Restricted Stock Units will be exercisable subject to the terms of the "Sub-Plan for Conferring Restricted Stock Units upon Senior Executives 2011" into dormant shares of the Bank to be purchased by it and held by it for such purpose, pursuant to a purchase plan adopted by the Bank as reported in Tav-880 of 29^th March, 2012 Reference Number 084759-01-2012. Name of the signatory on behalf of the corporation: Yigal Yahav, his job title Head of the Department for Securities Operations and Trading in Israel and Orit Langer, her job title Head of the Vault and Payments Section The reference numbers of the previous documents on the subject (any citation made does not constitute inclusion by way of reference): Previous names of reporting entity: Date on which the structure of the form was updated: 22/07/2012 Name of Electronic Reporter: Weissbrem Yoram, His Job Title: Secretary of the Company, Name of Employing Company: Yehuda Halevy 63 Tel Aviv 65781, Telephone: 03-567 3800, Fax: 03-567 4576, Electronic Mail: email@example.com This information is provided by RNS The company news service from the London Stock Exchange END MSCBKPDKABDDCDD -0- Nov/15/2012 16:11 GMT
Bank Hapoalim B.M. 80OA Granting Rights to Purchase Shares
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