NEOPOST_REGISTRATION_DOCUMENT_2017
2
Corporate governance report
Remuneration of managers and directors
HISTORY OF SHARE SUBSCRIBTION OR PURCHASE OPTIONS GRANTED TABLE # 8 AFEP-MEDEF CODE
Stock options Date of Annual General Meeting
05/07/2006 05/07/2006 07/07/2009 07/07/2009 07/07/2009 07/07/2009 15/01/2008 03/07/2008 18/02/2009 12/01/2010 12/01/2011 12/01/2012 15/01/2018 03/07/2018 18/02/2019 12/01/2020 12/01/2021 12/01/2022
Date of Board meeting (start of exercise period)
Expiry date
Performance conditions
no
no
yes
yes
yes
yes
Initial adjusted number of options available for subscription or purchase (a)
462,000
9,500
325,885
475,000
239,400
260,800
including attributable under performance conditions
0
8,760
63,000 226,883
154,000 346,181
40,000 197,013
75,000 225,618
Total of options adjusted as at 31 January 2017 (a)
341,265
-
including exercisable by Chairman & Chief Executive Officer Denis Thiery Initial subscription or purchase price (in euros)
43,803
-
24,638
54,750
10,951
22,998
68.10
69.53
63.30
57.19 57.89
66.64 67.24
52.30 53.50
Adjusted subscription or purchase price (in euros)
62.19
63.51
57.81
52.23 52.87
60.86 62.32
47.76 48.85
Total number of subscribed options Total number of options adjusted (a) , cancelled or nullified NUMBER OF SHARE SUBSCRIPTION OR PURCHASE OPTIONS OUTSTANDING AS AT 31 JANUARY 2018 including exercisable by Chairman & CEO Denis Thiery
-
-
(602)
(27,172)
-
(9,000)
(341,265)
(740)
(51,764)
(68,563)
(30,335)
(54,385)
0
8,760 174,517 250,446 166,678 162,233
0
-
12,837
43,800
8,723
11,114
Adjusted value after the payment of dividends, partly paid from capital reserves. (a)
HISTORY OF PERFORMANCE SHARE GRANTED TABLE # 9 AFEP-MEDEF CODE
Performance shares Date of Annual General Meeting
06/07/2010 04/07/2012 04/07/2012 01/01/2015 01/07/2016 01/07/2016 12/01/2012 25/03/2013 24/03/2014 01/07/2015 01/07/2016 27/03/2017
Date of Board meeting Performance conditions
yes
yes
yes
yes
yes
yes
Total number of shares granted including to Chairman & CEO Denis Thiery
77,000
146,900
150,060
199,500
149,000
246,700
-
27,000
24,660
40,000
34,000
40,000
Vesting date of shares 1 st vesting period
13/01/2014 26/03/2015 25/03/2016 02/07/2017 02/07/2019 28/03/2020
2 nd vesting period
13/01/2015 26/03/2016 25/03/2017 02/07/2018
n/a
n/a
End date of the conversion period 1 st vesting period
14/01/2016 27/03/2017 26/03/2018 03/07/2019 14/01/2017 27/03/2018 26/03/2019 03/07/2020
n/a n/a
n/a n/a
2 nd vesting period
Number of shares vested
35,684
4,229
0
7,692
-
-
Total number of shares cancelled or nullified NUMBER OF SHARES OUTSTANDING AT 31 JANUARY 2018
41,316
131,571
133,060
98,808
2,500
700
0 11,100 (a)
17,000 (a)
93,000
146,500
246,000
Shares related to international plans for which none will be delivered. (a)
In application of article L.621-18-2 of the monetary and financial code, declarations on Neopost securities transactions by Denis Thiery have been disclosed to the AMF and published on the Group's website. It is precised that Denis Thiery made no transaction over fiscal 2017.
It is hereby specified that Denis Thiery undertakes to hold a minimum of 50,000 Neopost shares until the end of his corporate appointment. Denis Thiery and his affiliated parties hold 147,592 shares as of 31 January 2018.
33
REGISTRATION DOCUMENT 2017 / NEOPOST
Made with FlippingBook - Online catalogs