SON: Sony Corporation: Determination of Final Terms of Stock Acquisition Rights for the Purpose of Granting Stock Options

  SON: Sony Corporation: Determination of Final Terms of Stock Acquisition
  Rights for the Purpose of Granting Stock Options

UK Regulatory Announcement

TOKYO

News & Information

Sony Corporation
1-7-1 Konan, Minato-ku
Tokyo, 108-0075 Japan

November 20, 2013

Determination of Final Terms of Stock Acquisition Rights for the Purpose of
Granting Stock Options

Sony Corporation (the “Corporation”) announced today that the final terms of
stock acquisition rights (“Stock Acquisition Rights”) for the purpose of
granting stock options, which issues were resolved at the meeting of its Board
of Directors held on October 30, 2013, have been fixed as set forth below.

The Twenty-Sixth Series of Stock Acquisition Rights

1. Aggregate number of Stock Acquisition Rights:

8,665

2. Persons to whom Stock Acquisition Rights will be allocated and number of
Stock Acquisition Rights to be allocated:

                                       Number of persons
                                          (Number of Stock Acquisition Rights)
  Corporate executive officers of the     6                  (1,550)
  Corporation
  Employees of the Corporation            197                 (3,836)
  Directors of the subsidiaries of        48                  (1,482)
  the Corporation
  Employees of the subsidiaries of        136                 (1,797)
  the Corporation
                                          Total: 387          (Total: 8,665)
                                                              

3. Payment in exchange for Stock Acquisition Rights:

Stock Acquisition Rights are issued without payment of any consideration to
the Corporation.

4. Class and number of shares to be issued or transferred upon exercise of
Stock Acquisition Rights:

866,500 shares of common stock of the Corporation

The number of shares to be issued or transferred upon exercise of each Stock
Acquisition Right shall be 100 shares.

5. Amount of assets to be contributed upon exercise of Stock Acquisition
Rights:

200,700 yen per Stock Acquisition Right

(2,007 yen per share) (Exercise Price)

The Twenty-Seventh Series of Stock Acquisition Rights

1. Aggregate number of Stock Acquisition Rights:

11,277

2. Persons to whom Stock Acquisition Rights will be allocated and number of
Stock Acquisition Rights to be allocated:

                                       Number of persons
                                          (Number of Stock Acquisition Rights)
  Corporate executive officers of the     2                 (2,300)
  Corporation
  Employees of the Corporation            3                  ( 230)
  Directors of the subsidiaries of        19                 (2,396)
  the Corporation
  Employees of the subsidiaries of        614                (6,351)
  the Corporation
                                          Total: 638         (Total: 11,277)
                                                             

3. Payment in exchange for Stock Acquisition Rights:

Stock Acquisition Rights are issued without payment of any consideration to
the Corporation.

4. Class and number of shares to be issued or transferred upon exercise of
Stock Acquisition Rights:

1,127,700 shares of common stock of the Corporation

The number of shares to be issued or transferred upon exercise of each Stock
Acquisition Right shall be 100 shares.

5. Amount of assets to be contributed upon exercise of Stock Acquisition
Rights:

2,001.00 U.S. dollars per Stock Acquisition Right

(20.01 U.S. dollars per share) (Exercise Price)

Contact:

Sony Corporation
 
Press spacebar to pause and continue. Press esc to stop.