Notice Regarding the Terms and Conditions Concerning the Issuance of Stock-Compensation-Type Stock Options (Stock Acquisition...
July 13 2012 - 4:41AM
Internet Initiative Japan Inc. ("IIJ") (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 27, 2012, 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
130 rights
2. Class and total number of shares underlying the Stock
Acquisition Rights
130 shares of the Company's common stock (The number of
shares to be issued or transferred for each Stock Acquisition
Rights shall be 1 share)
3. Amount to be paid in exchange for the Stock Acquisition
Rights
JPY318,562 per Stock Acquisition Rights (JPY318,562 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. Position and number of persons to be allotted the stock
acquisition rights and number of stock acquisition rights to be
allotted:
Directors (excluding Part-time and Outside
Directors) of IIJ |
6 Directors |
74 rights |
Executive Officers of IIJ |
11 Executive Officers |
56 rights |
About IIJ
Founded in 1992, Internet Initiative Japan Inc. is one of
Japan's leading Internet-access and comprehensive network solutions
provider. IIJ and its group companies provide total network
solutions that mainly cater to high-end corporate customers. The
company's services include high-quality systems integration and
security services, Internet access, hosting/housing, and content
design. Moreover, the company has built one of the largest Internet
backbone networks in Japan, and between Japan and the United
States. IIJ listed on NASDAQ 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 Internet Initiative Japan Inc. logo is available at
http://www.globenewswire.com/newsroom/prs/?pkgid=4613
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.
CONTACT: For inquiries, contact:
IIJ Corporate Planning Division
Tel: +81-3-5259-6500
E-mail: ir@iij.ad.jp
URL: http://www.iij.ad.jp/ir
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