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For the year ended December 31, 2000, the aggregate amount
of compensation paid by our subsidiaries to all directors
and executive officers of our subsidiaries as a group was
approximately R$3.5 million.
At the Extraordinary General Meeting of Shareholders held
on December 17, 1998, we approved the creation of a stock
option plan under which our directors, executive officers
and other management employees of Embratel may be granted
options to purchase shares of Embratel. Our board of directors
provided the details of the stock option plan at a meeting
held on the same date.
The total number of shares under the stock option plan shall
not exceed 10% of the total number of outstanding shares of
Embratel (in accordance with the authorized capital limits).
The stock option plan will initially involve only preferred
shares. The price will be the closing market price at the
date the option is granted, known as the option date. The
maximum term for exercise of the rights under the stock option
plan is ten years from the option date, and for each option
the beneficiary will be vested with powers to exercise it
in regard to up to 33% of the shares after the first year
as the option date, 66% after the second year as from the
option date, and 100% after the third year as from the option
date. A committee was established and granted powers to define
who will be granted the options, and how many shares. Dílio
Sérgio Penedo and Daniel E. Crawford serve on to the
committee.
In 2000, 902 employees were granted options to purchase Embratel's
shares under the stock option plan, in the total amount of
2,048,265 thousand shares, for the total price of R$64,269
million, with the average price per thousand shares of R$31.38.
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