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Exhibit 4.4    
    

 
 

Excerpt from the Minutes of the Genesys Compensation Committee, dated June 5, 2003    
    

Termination:  

        In case of termination by the company or by the CEO in the following cases: 

	•
	major
change in the company's strategy un-approved by the CEO

	•
	change
of control as defined already by the board for the benefit of the CEO

	•
	forced
leaving 

        The
CEO shall be entitled to: 

	•
	a
termination fee amounting to 1× base salary (350,000 euros or whatever it might then be) and complete bonus (350,000 euros or whatever it might then be), which
will be presently equal to 1 × 700,000 euros = 700,000 euros

	•
	keep
all of his stock options with immediate vesting of all of them

	•
	Genesys
shall continue CEO life insurance program for two years 

Non Compete:  

        In any case of termination by the company or by the CEO: 

        CEO
shall refrain from working: 

	•
	as
an executive or as a consultant or as an executive director

	•
	for
a period of 18 months starting the last day of his engagement with Genesys

	•
	for
a company in the virtual conferencing and collaboration industries

	•
	in
the United States of America, France, and the United Kingdom 

        A
financial compensation representing 1.5× of base salary (350,000 euros or whatever it might then be) and complete bonus (350,000 euros or whatever it might then be),
which will be presently equal to 1.5 × 700,000 euros = 1,050,000 euros. 

        Note:
A change of control is defined as follows: "For the purposes hereof, a change of control shall occur where any shareholder or group of shareholders acting together takes control of
Genesys S.A. within the meaning of Article L.233-3 of the French Commercial Code or owns 25% or more of the share capital or voting rights of Genesys S.A." 

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Exhibit 4.4

Excerpt from the Minutes of the Genesys Compensation Committee, dated June 5, 2003<PDF>
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end

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