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