technicolor - 2018 Registration document

CORPORATE GOVERNANCE AND COMPENSATION

COMPENSATION

STOCK OPTIONS EXERCISED BY MR. FRÉDÉRIC ROSE DURING 2018 (TABLE NO. 4 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Number of options exercised during the fiscal year

No. and date of the Plan

Exercise price

May 23, 2013 Plan

None

€3.19

PERFORMANCE SHARES GRANTED TOMR. FRÉDÉRIC ROSE DURING 2018 (TABLE NO. 6 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Number of shares granted during the year

Valuation of the shares Acquisition date Availability date

Performance conditions

No. and date of the Plan

None

None

None

None

None

None

PERFORMANCE SHARES GRANTED TOMR. FRÉDÉRIC ROSE THAT HAVE BECOME AVAILABLE IN 2018 (TABLE NO. 7 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Performance shares that became available in 2018

Number of performance shares

LTIP 2016

0

4

The Board of Directors also reviewed the performance conditions

sub-section 4.2.3 “Stock Option Plans and Performance or Restricted

(three-year EBITDA and Free cash flow averages) for the Long Term Share Plans” of this Registration Document). Incentive Plan (LTIP 2016) approved by the Board on April 29, 2016. The performance conditions were not achieved and therefore no share will be acquired by Mr. Rose under that plan (for more details see

Tables 8 and 9 of the Annex 4 to the AFEP-MEDEF Corporate Governance Code are included in sub-section 4.2.3 “Stock Option Plans and Performance or Restricted Share Plans” of this Registration Document.

SUMMARY OF THE BENEFITS AWARDED TOMR. FRÉDÉRIC ROSE (TABLE NO. 11 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Indemnifications or benefits due or likely to be due as a result of termination or change of position

Employment Contract

Supplementary pension plan

Indemnifications relating to a non-compete clause

Yes

No

Yes

No

Yes

No

Yes

No

X

X

X

X

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TECHNICOLOR REGISTRATION DOCUMENT 2018