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15
Compensation andBenefits of Directors and Senior Executives
Stock-Options and Performance Shares Plans granted to Executive Directors
141
Worldline
2016 Registration Document
Document.
The overview of the performance conditions applicable to the
above plans is detailed under Section
17.3.3 of the Reference
The achievement of the performance conditions relating to the
stock-options plan of September
1, 2015 can be found in
Section
15.3.1.
the highest number of options purchased or subscribed –
AMF Table 9
Stock-options granted to the top ten employees who are not
15.3.6
company officers, and options exercised by the ten employees with
subscribed or
purchased
Total number of options
granted/shares
year of grant)
Average Price
(Exercise Price of the
Plans
having the highest number of options granted (Global Information)
Options granted during the year by the issuer to the ten employees
61,000
26.82 May 25, 2016
purchased or subscribed (Global Information)
Options held on the issuer exercised during the financial year by the
ten employees of the issuer having the highest number of options
153,840
17.22
September 3,
2014
Past grants of Performance Shares – AMF Table
10
15.3.7
General Meeting authorization date
05/26/2016
05/26/2016
Total
Board of Directors meeting date
07/25/2016
07/25/2016
Plan details
France
International
Number of beneficiaries
67
62
129
Number of shares granted
1
263,650
152,964
416,614
of which to members of the Board
43,700
-
43,700
Change of plan due to international mobility
-
-
-
Number of shares
1
cancelled or void
15,813
1,725
17,538
Number of shares
1
vested on 12/31/2016
-
-
-
of which to members of the Board
-
-
-
Status on 12/31/2016
247,837
151,239
399,076
Vesting Date
07/25/2018
07/25/2019
Availability Date
07/25/2019
07/25/2019
The number of shares takes into account the application of a maximum 115% multiplier coefficient (refer to Section 15.3.1).
1
under Section
15.3.1 of the Reference Document.
and conditions of the performance shares granted on July
25,
2016, of which the CEO is one of the beneficiaries, are described
The 399,076
remaining performance shares represent 0.3% of
the Worldline social capital on December
31, 2016. The terms