279 / 334
G
Corporate governance and capital
G.4
Executive compensation and stock ownership
Atos
|
Registration Document 2016
279
G
Past grants of Performance Shares – AMF Table
10
G.4.3.4
The outstanding 2,479,645 rights to performance shares represented 2.4% of Atos SE’s share capital as of December 31, 2016.
Plan dated
12/22/2011
Plan dated
03/29/2012
07/24/2013
Plan dated
Plan dated
07/28/2014
Plan dated
07/28/2015
07/26/2016
Plandated
Combined General Meeting
authorization date
7/1/2011
7/1/2011 5/30/2012 5/29/2013 5/27/2014 5/26/2016
Board of Directors meeting date
12/22/2011 3/29/2012 7/24/2013 7/28/2014 7/28/2015 7/26/2016
Number of beneficiaries
740
29
705
684
851
983
France Plan
187
9
194
169
241
International Plan
553
20
511
515
610
Total number of granted
performance shares
991,050
19,850
723,335
691,000
868,000
947,885
Of which to the executive director
65,000
-
45,000
46,000
55,000
56,500
France Plan
466,600
9,700
332,580
301,195
393,400
International Plan
524,450
10,150
390,755
389,805
474,600
Vesting date
7/26/2019
France Plan
03/17/2014
a
12/22/2013 et
3/29/2014 7/24/2015 7/28/2016
1/2/2018
International Plan
12/22/2015 et
03/17/2016
a
3/29/2016 7/24/2017 7/28/2018
1/2/2020
End of holding period
03/17/2016
a
12/22/2015 et
3/29/2016 7/24/2017 7/28/2018
1/2/2020 7/26/2019
Performance conditions
Yes
1
Yes
1
Yes
1
Yes
1
Yes
1
Yes
1
Achievement of performance
conditions
Yes
Yes
Yes
Yes
Dec. 31, 2016
Number of vested shares as at
859,050
19,030
321,690
280,095
900
-
France Plan
436,050
9,700
321,190
279,645
-
International Plan
423,000
9,330
500
2
450
2
900
2
at Dec. 31, 2016
Number of shares cancelled as
132,000
820
79,010
47,415
16,300
5,165
France Plan
7,150
-
13,770
17,750
300
International Plan
124,850
820
65,240
29,665
16,000
movements
International Mobility
-
-
-
-
-
France Plan
-23,400
2,380
-3,800
-7,900
International Plan
23,400
-2,380
3,800
7,900
Outstanding performance
shares as at Dec. 31, 2016
-
-
322,635
363,490
850,800
942,720
France Plan
-
-
-
-
385,200
International Plan
-
-
322,635
363,490
465,600
for respectively 50% of the performance shares granted (Tranche 1 and Tranche 2).
a
Performance conditions of the various plans are summarized hereafter.
1
early-vested shares following the death of a grantee.
2
Conditions for the plan date07/26/2016 are the same for France and International plans.