CAPGEMINI_REGISTRATION_DOCUMENT_2017
2
CORPORATE GOVERNANCE - RISKS{AND INTERNAL{CONTROL
2.4 Compensation of Executive Corporate Officers
Active plans
2014 Plan 2015 Plan 2015 Plan 2016 Plan 2017 Plan 2017 Plan
Grant date
07/30/2014 07/29/2015 02/17/2016 07/26/2016 07/26/2017 10/05/2017
Number of performance shares initially granted
1,290,500 1,068,550 180,500 1,663,500
63,597 1,522,500
o/w granted to Paul Hermelin*
50,000
40,000
(nil) n/a n/a
42,000
(nil) n/a n/a
35,000
Number of shares vested
391750
n/a n/a
n/a n/a
n/a n/a
o/w to Paul Hermelin*
50,000
Cumulative number of shares cancelled or expired
201,250
92,950
36,450
88,450
0
17,300
Number of shares potentially available for grant at the end of 2017
697,500 975,600 144,050 1,575,050
63,597 1,505,200
o/w to Paul Hermelin* Vesting date-France
0
40,000
0
42,000
0
35,000
08/01/2016 03/01/2018 03/01/2018 08/01/2019
n/a 10/05/2020
Vesting date-outside France End of holding period-France
08/01/2018 08/01/2019 03/01/2020 08/01/2020 08/01/2020 10/05/2021
08/01/2020 03/01/2021 03/01/2020 08/01/2021
n/a 10/05/2022
End of holding period-outside France Share price at grant date (in euros)
08/01/2018 08/01/2019 03/01/2020 08/01/2020 08/01/2020 10/05/2021
53.35
87.6
71.61
83.78
94.2
100.25
Complete historical information on performance shares granted is provided on Note{12 of the Consolidated Financial Statements. (*)
Historical information concerning stock options granted to the ten employees (non-corporate officers) Stock options granted by Capgemini SE to the ten employees (non-corporate officers) having received the greatest number of shares and the number of shares vested to the ten{employees (non-corporate officers) having thus subscribed for the greatest number of shares are as follows:
Total number of stock options granted/exercised
Stock options granted to/exerciced by the ten employees (non-corporate officers) having received the greatest number of shares Options granted during the year by Capgemini SE to the ten employees of{all eligible companies having received the greatest number of shares Options exercised (held previously on Capgemini SE) by the ten{Group employees having exercised the greatest number of shares
Weighted average price
Plan number
None
n/a
None
None
n/a
None
Performance shares granted by Capgemini SE to the ten{employees (non-corporate officers) having received the greatest number of shares and the number of performance shares vested to the ten employees (non-corporate officers) holding the greatest number of vested shares are as follows:
Performance shares granted/vested to the ten employees (non corporate officers) having received the greatest number of shares Performance shares granted during the year by Capgemini SE to the ten{employees of all eligible companies having received the greatest number of shares Performance shares (held previously on Capgemini SE) to the ten{Group employees holding the greatest number of vested shares
Total number of shares vested/ granted
Plan number
10 th {Performance share plan
144,000
3 rd & 4 th {Performance share plans
250,000
102
REGISTRATION DOCUMENT 2017 — CAPGEMINI
Made with FlippingBook - Online Brochure Maker