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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
146
CORPORATE GOVERNANCE
3
COMPENSATION AND BENEFITS PAID TO CORPORATE OFFICERS
TABLE 11
Details of bonus share allocation plans still in force on 1 January 2016
Date of authorisation by the Extraordinary
General Meeting
02/06/2009
(fifteenth
resolution)
02/06/2009
(fifteenth
resolution)
30/05/2011
(twenty-ninth
resolution)
30/05/2011
(twenty-ninth
resolution)
31/05/2016
(fifteenth
resolution)
31/05/2016
(fifteenth
resolution)
Date of the decision by the Executive
Management
31/05/2010
(plan b)
31/05/2010
(plan c)
15/05/2012
(plan d)
15/05/2012
(plan e)
(31/05/2016)
(plan f)
(31/05/2016)
(plan g)
Total number of shares allocated
188,500
3
229,860
515,280
302,000
452,960
353,100
Shares allocated to Senior Executives
1
24,000
180
420
70,000
320
29,000
Number of Senior Executives
1
concerned
6
6
7
7
8
8
Share related to capital of allocations of
shares to Senior Executives
0.02%
n.m.
n.m.
0.06%
n.m.
0.028%
French tax residents on the date of allocation:
3 tranches
of 20 shares
2 tranches
of 20 shares
s
vesting period
4 years
4 years 4/5/6 years
4 years
4/5 years
4 years
s
date of transfer of ownership of shares
01/06/2014 01/06/2014 16/05/2016
16/05/2017
16/05/2018
16/05/2016 01/06/2020
01/06/2021
01/06/2020
s
end of the retention period
02/06/2016 02/06/2016 17/05/2018
17/05/2019
17/05/2020
17/05/2018
n/a
n/a
Tax residents outside France on the date
of allocation:
3 tranches
of 20 shares
2 tranches
of 20 shares
s
vesting period
6 years
6 years
6/7/8 years
6 years
4/5 years
4 years
s
date of transfer of ownership of shares
01/06/2016 01/06/2016 16/05/2018
16/05/2019
16/05/2020
16/05/2018 01/06/2020
01/06/2021
01/06/2020
s
end of the retention period
n/a
n/a
n/a
n/a
n/a
n/a
Performance conditions
Yes
No
No
Yes
No
Yes
Number of shares acquired
2
as at
31/12/2016
175,500
187,200
98,920
219,500
0
0
Number of shares lost as at 31/12/2016
13,000
42,660
91,780
10,500
12,440
1,900
n.m.: not meaningful; n/a: not applicable.
(1) The following are considered Senior Executives in the present Table 11: Executive Chairmen, members of the Supervisory Board and the members of the Executive
Committee of the issuer on the date of allocation.
(2) Including by early release in accordance with the regulations of the plan (death, invalidity).
(3) Maximum.
TABLE 12
Allocation of bonus shares granted to the first ten Non-Corporate Officer assignees
Total number of
shares allocated
Date of plans
Shares allocated, during the financial year, to the ten employees of the issuer and any company included in
this scope for whom the number of shares thus granted is the highest (overall information)
42,060
31 May 2016
(plans f and g)
n/a: not applicable.
Tables 1 to 10 shown above were numbered by reference to AMF recommendation 2009-16, modified on 13 April 2015, relative to the information
to be given in registration documents on the compensation of Corporate Officers. Tables 11 and 12 were numbered at the initiative of Hermès
International.