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SHARE OPTION ALLOTMENT APPROVED
In accordance with the resolution of the annual general meeting of NorDiag held on 4 May 2010, the Board of Directors of the company has today decided to allot additional share options to management and key personnel under the ongoing share option program of the company and in line with the resolution by the general meeting. All new share options have an exercise price of NOK 2.282.
The new options can be exercised within 12 months from 23 June 2011, so that the options expire on 23 June 2012. The options can be exercised only after the presentation of the company's results for the first quarter of 2012, unless the company decides that exercise may take place outside such period. The following primary insiders are allotted new options:
Name
Position
New Options
Strike 2,282
Existing Options
Strike 2,030
Total Number
of Options
Turid Engen
QA & RA Director
50,000
198,587
248,587
Anders Holmberg
President of NorDiag AB
50,000
141,058
191,058
Erik Hornes
CSO
180,000
675,291
855,291
Stein Rune Kjelby
Chief Accountant
20,000
88,728
108,728
Tone Kvåle
CFO
180,000
445,175
625,175
Nancy Murphy
President NorDiag Inc
50,000
371,175
421,175
Dagfinn Strømme
Business Dev Director
50,000
198,587
248,587
Mårten Wigstøl
CEO
240,000
675,291
915,291
Åse Wikshåland
COO
50,000
198,587
248,587
Jan Wiksten
S&M Manager Nordic
50,000
70,214
120,214
Contact:
CEO Mårten Wigstøl - Phone: +47 911 65775
CFO Tone Kvåle - Phone: +47 915 19576
Read the notice in Norwegian here.