Cap Gemini - Registration Document 2016

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CORPORATE GOVERNANCE AND INTERNAL CONTROL
2.4 Compensation of executive corporate officers
2
94 Registration Document 2016 — Capgemini
Historical information concerning stock options granted to corporate officers
The Group has not granted any stock options since 2008 and the last grant performed on June 1, 2008 expired in 2013.
Date of Shareholders’ Meeting 05/12/2005 05/12/2005 05/12/2005 05/12/2005 05/12/2005
Grant date 10/01/2005 10/01/2006 04/01/2007 10/01/2007 06/01/2008
Plan number 6th plan 6th plan 6th plan 6th plan 6 th plan
Total number of shares granted 1,915,500 2,067,000 400,000 1,932,500 219,000
o/w granted to Serge Kampf (nil) (nil) (nil) (nil) (nil)
o/w granted to Paul Hermelin 50,000 50,000 (nil) (nil) (nil)
o/w granted to the ten employees
receiving the greatest number of
shares 109,000 200,000 86,000 114,000 60,000
Start of exercise period 10/01/2006 10/01/2007 04/01/2008 10/01/2008 06/01/2009
Expiry date 09/30/2010 09/30/2011 04/01/2012 10/01/2012 06/01/2013
Subscription price (in euros) 30 43 55 44 40.5
Exercise conditions 10% after 1 year, 30% after 2 years, 60% after 3 years and 100% after 4 years
Historical information concerning performance shares
Plan number 2009 Plan 2010 Plan 2012 Plan 2013 Plan 2014 Plan 2015 Plan 2015 Plan 2016 Plan
Grant date 03/05/2009 10/01/2010 12/12/2012 02/20/2013 07/30/2014 07/29/2015 02/17/2016 07/26/2016
Number of performance shares
initially granted 1,148,250 1,555,000 1,003,500 1,209,100 1,290,500 1,068,550 180,500 1,663,500
o/w granted to Paul Hermelin* 50,000 (nil) 50,000 50,000 50,000 40,000 (nil) 42,000
Number of shares vested 485,750 881,048 383,000 355,600 391750 n/a n/a n/a
o/w to Paul Hermelin* 25,000 (nil)) 50,000 50,000 50,000 n/a n/a n/a
Cumulative number of shares
cancelled or expired 662,500 673,952 121,000 189,600 122,500 25,600 6,600 10,900
2016
Number of shares potentially
available for grant at the end of
n/a n/a
499,500 663,900 776,250 1,042,950 173,900 1,652,600
o/w to Paul Hermelin* 0 0 0 40,000 0 42,000
Vesting date-France 03/05/2011 10/01/2012 01/01/2015 03/01/2015 08/01/2016 03/01/2018 03/01/2018 08/01/2019
Vesting date-outside France 03/05/2013 10/01/2014 01/01/2017 03/01/2017 08/01/2018 08/01/2019 03/01/2020 08/01/2020
End of holding period-France 03/05/2013 10/01/2014 01/01/2019 03/01/2019 08/01/2020 03/01/2021 03/01/2020 08/01/2021
End of holding period-outside
France 03/05/2013 10/01/2014 01/01/2017 03/01/2017 08/01/2018 08/01/2019 03/01/2020 08/01/2020
euros)
Share price at grant date (in
23.3 37.16 33.15 36.53 53.35 87.6 71.61 83.78
Complete historical information on performance shares granted is provided on Note 12 of the Consolidated Financial Statements (*)