EURAZEO_REGISTRATION_DOCUMENT_2017
GOVERNANCE Compensation and other benefits received by corporate officers
Amounts for 2017
Amounts for 2016
Paid (2)
Payable (1) 690,000
Paid (2)
Virginie Morgon Fixed compensation of which Eurazeo •
Payable (1) 800,000 266,667 533,333 1,012,275 337,425 674,850
800,000 266,667 533,333 235,083
690,000 536,667 153,333 1,014,124 908,248 105,876
536,667 153,333 718,083 560,676 157,407
of which Eurazeo North America • Annual variable compensation
of which Eurazeo •
183,552
of which Eurazeo North America •
51,531
Foreign travel allowance (3)
- - -
- -
77,524
77,524
Special payments Attendance fees (4)
-
-
43,571
43,571
77,572
Benefits in kind
754,475
754,475
677,689
677,689
of which Eurazeo (5) •
-
-
6,270
6,270
of which Eurazeo North America (6) •
754,475
754,475
671,419
671,419
TOTAL
2,566,750
1,833,129
2,085,772
2,536,909
Variable compensation payable in respect of a given fiscal year is paid in the next fiscal year. (1) Variable compensation paid in a given fiscal year is that payable in respect of the previous fiscal year. (2)
The foreign travel allowance was authorized by the Supervisory Board on December 5, 2013 and is deducted from the bonus granted the same year. (3) Attendance fees received in respect of Directorships held in investments in respect of a given fiscal year are deducted from variable compensation (4) payable in respect of the same fiscal year, subject to differences in taxation and social security contributions. Attendance fees payable in respect of a given fiscal year are generally pad by the companies concerned in the following fiscal year. Company car. (5) Partial coverage of additional costs associated with Virginie Morgon’s relocation to the United States (see “Other benefits” above). (6)
3
TABLE 5 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED BY EACH EXECUTIVE CORPORATE OFFICER DURING THE FISCAL YEAR
Options exercised by each executive corporate officer
Number of options exercised during the fiscal year
Plan number and date 02/05/2008 – 2008/1 Plan
Strike price
Year granted
Virginie Morgon
80,665
€46.38
2008
TABLE 6 – PERFORMANCE SHARES GRANTED TO EACH EXECUTIVE CORPORATE OFFICER DURING THE FISCAL YEAR BY THE ISSUER OR ANY GROUP COMPANY
Value of shares using the method applied in the consolidated financial statements
Performance shares granted to each executive corporate officer during the fiscal year Plan number and date
Number of shares granted during the fiscal year (1)
Vesting date Date of availability
Virginie Morgon
01/31/2017 – 2017
29,074
985,609
01/31/2020
01/31/2020
Number of options granted before any adjustment linked to share capital transactions. (1)
TABLE 7 – PERFORMANCE SHARES THAT BECAME AVAILABLE TO EACH EXECUTIVE CORPORATE OFFICER DURING THE FISCAL YEAR
Performance shares that became available to each executive corporate officer during the fiscal year
Number of shares that became available during the fiscal year
Plan number and date 05/14/2012 – Plan 2012
Vesting conditions
Year granted
Virginie Morgon
4,830
50%
2012
175
Eurazeo
2017 Registration document
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