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15
Compensation andBenefits of Directors and Senior Executives
Stock-Options and Performance Shares Plans granted to Executive Directors
140
Worldline
2016 Registration Document
Performance shares that have become available during the year for
15.3.4
the Executive Directors
– AMF Table
7
rules. The Company Chairman and Company CEO are
beneficiaries of this Atos SE plan. Acquisition and availability
granted on December
22, 2011 (Tranche
2) became available for
possible sale to the beneficiaries according to the France plan
shares.
terms are described in the paragraph of the Atos SE Reference
Document related to the Atos SE past grants of performance
During 2016, the second half of the Atos SE performance shares
Related to
Plan Date
Number of shares
available during the
financial year
Vesting Date Availability Date
Mr. Thierry Breton
Chairman
Atos
December 22, 2011
Tranche 2
32,500
2014
March 17,
March 17, 2016
Mr. Gilles Grapinet
CEO
Atos
December 22, 2011
Tranche 2
16,250
2014
March 17,
March 17, 2016
The performance shares granted by Worldline on July
25, 2016 are not yet available.
2016) – AMF Table 8
Past awards of subscription or purchase options (up to December
31,
15.3.5
December
31, 2010. The past grants over the last ten years by
Atos SE are detailed in the Atos SE Reference Document.
or executive officers since the stock-options granted on
Atos SE has not issued any stock-options plan for its employees
The table below shows the past grants by Worldline since 2014
to reward and retain its key-talents and top management.
2015 Reference Documents.
September
1, 2015. For further details regarding the 2014 and
2015 plans, please refer to respectively the Worldline 2014 and
Mr. Gilles Grapinet, as Company CEO, was granted 180,000
stock-options by Worldline SA on September
3, 2014 and on
and August
16, 2016. For further details regarding these plans,
please see below.
from the stock-options plans granted by Worldline on May
25
None of the members of the Board of Directors are benefitting
Date of shareholders meeting
06/13/2014 06/13/2014 06/13/2014 06/13/2014
Total
Date of Board meeting
09/03/14 07/27/15
2
02/22/16
3
07/25/16
4
Exercise period start date
05/15/16 05/15/17 05/25/18 05/25/18
Exercise period end date
09/03/24 08/31/25 05/24/26 08/15/26
Strike Price
(in €)
17.22
22.87
26.82
28.58
Options granted
1,527,220 1,558,500
196,000
45,000
3,326,720
Of which to members of the Board
1
259,330
180,000
0
0
439,330
Number of beneficiaries
92
138
52
2
Options exercised
257,279
0
0
0
257,279
Options cancelled or expired
99,300
116,000
2,500
0
217,800
Status on 12/31/2016
1,170,641 1,442,500
193,500
45,000
2,851,641
Value of unexercised options
(in € million)
20.16
32.99
5.19
1.29
59.62
Current Board of Directors
1
The grant date has been set by the Board of Directors on September 1, 2015
2
The grant date has been set by the Board of Directors on May 25, 2016.
3
The grant date has been set by the Board of Directors on August 16, 2016.
4