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CORPORATE GOVERNANCE AND INTERNAL CONTROL
2.4 Compensation of executive corporate officers
2
93
Registration Document 2016 — Capgemini
Stock subscription options, stock purchase options and performance shares
2.4.4
executive corporate officers during 2016 and historical information
on stock options and performance shares granted:
The following tables present a breakdown of stock options and
performance shares granted to, exercised by or vested to
It should be noted that:
stock options have not been granted within Group since 2009;
◗
grant of performance shares of 2014;
performance shares have vested to Mr. Paul Hermelin in 2016
◗
for a total of 50,000 shares corresponding to the vesting of the
external condition. In regard to the internal condition, the organic
enable the maximum grant allocation associated to the internal
performance condition.
free cash flow generation over the period 2013 to 2015 has
been above the ceiling of €1.1 billion which was initially set to
strong share price performance over the calculation period, the
relative performance of the Cap Gemini S.A. share price vs. the
in regard to the external performance condition, due to the
◗
basket of comparable companies has been above 110%, target
enabling to definitely grant 100% of shares related to the
Therefore the two set conditions have exceeded the maximum limits, enabling full allocation and the French fiscal residents beneficiaries
have therefore been granted 100% of their initial grant proposal, associated in their case of a minimum holding period of four years,
Mr. Hermelin being in addition subject to specific rules described before.
executive corporate officer
by Cap Gemini S.A. and/or
during the year to each
any other Group company
Stock options granted
and
number
Plan date
(purchase or
subscription) of
Number and type
options granted
during the year
statements
consolidated
financial
adopted in the
Value of options
using the method
Strike price Exercise period
Paul HERMELIN
n/a
n/a
n/a
n/a
n/a
Stock options exercised
during the year by each
executive corporate
officer
and
number
Plan date
Number of
options
exercised during
the year
Strike price Exercise period
Paul HERMELIN
n/a
n/a
n/a
n/a
other Group company
Gemini S.A. and/or any
to each executive
corporate officer by Cap
Performance shares
granted during the year
and
number
Plan date
granted during
the year
maximum
number of shares
Theoretical
financial
statements
consolidated
the method
adopted in the
Value of shares
calculated using
Potential
vesting date availability date
Potential
conditions
Performance
Paul HERMELIN
07/26/2016
8
th
plan of
42,000
€2,212,650 08/01/2019
of his term of
office and
Later of the end
08/01/2021
of the Consolidated
Financial Statements
of the conditions is
presented in Note 12
A detailed description
vested to each executive
corporate officer
Performance shares
Plan date
and
number during the year
Number of
shares vested
conditions
Vesting
grant
Year of
Paul HERMELIN
5
th
plan
2014
50,000
n/a
2014