SARAIVA S/A LIVREIROS EDITORES
Joint-Stock Company
CNPJ/MF [Corporate Taxpayer Registration Number] 60.500.139/0001-26
NIRC [Trade Registration Number] 35300025300
IMPORTANT FACT – 6th STOCK OPTIONS PLAN
We do hereby inform to Mrs. Shareholders and to general public that the Stock Options
Plan Administration Committee from Saraiva S.A. Livreiros Editores has approved, at a
meeting held on 11/24/2011, the 6th Stock Options Plan conditions and beneficiary
ones, granting stock options of 125,000 registered preferred stocks to 28
administrators and employees, for acting 03/10/2014 and 05/30/2014, with lock-up for
free negotiation up to 05/31/2016, being only authorized negotiation of up to 50% of
exercised options for exercise price immediate acquittal. Fixed price for each stock is
BRL 25.00 (twenty-five Brazilian Reais), to be corrected through IPCA [Extended
National Consumer Price Index] variation as of 12/01/2011 up to last day from previous
month of exercise, deducted amounts from dividend distributions and/or interests over
own equity which may be eventually agreed options granting date and its effective
exercise. Options may be exercised through the issuance of new stocks and/or by sale
of treasury stock kept by Company, in accordance with decision to be timely taken by
Administration Council.
São Paulo, November 24th, 2011.
JOÃO LUÍS RAMOS HOPP
Investor Relations Director