EURAZEO_REGISTRATION_DOCUMENT_2017
3 GOVERNANCE
Compensation and other benefits received by corporate officers
historical data relating to performance shares granted to Executive • Board members; specific information required pursuant to AFEP-MEDEF • recommendations.
In accordance with AMF recommendations and the recommendations of the AFEP-MEDEF Code on executive compensation in listed companies, the tables presented in the following pages provide detailed information on: historical data relating to share subscription or purchase options • granted to Executive Board members;
TABLE 8 – HISTORICAL DATA RELATING TO SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED (EXECUTIVE BOARD MEMBERS ONLY)
Plans
2007 Plan 2008/1 Plan 2008/2 Plan 2009 Plan 2010 Plan
2011 Plan
Date of Executive Board meeting Total number of shares available for subscription or purchase (1) of which number of shares that can be subscribed or purchased by: Patrick Sayer
06/04/2007 02/05/2008 05/20/2008 06/02/2009 05/10/2010 05/31/2011
140,993
80,665
271,701
282,025
281,824
230,630
121,501
180,020 53,340
180,936 61,460 39,629
180,555 61,727 39,542
180,793 29,885
Virginie Morgon Philippe Audouin
-
80,665
19,492
38,341
19,952
Start of exercise period
02/05/2010
(2)
(3)
(4)
(5)
(6)
Expiry date
06/04/2017 02/05/2018 05/20/2018 06/01/2019 05/10/2020 05/31/2021
Purchase price
68.48
46.38
52.48
21.27
33.35
38.83
Exercise conditions (when the plan includes more than one tranche) Total number of shares subscribed or purchased as of 12/31/2017 Cumulative number of share subscription or purchase options canceled or expired Share subscription or purchase options outstanding at the year-end
-
(2)
(3)
(4)
(5)
(6)
-
80,665
-
223,393
44,978
-
(140,993)
-
(66,048)
(37,989)
-
(18,625)
-
-
205,653
20,643
236,846
212,005
Adjusted for share capital transactions. (1) Options may be exercised by beneficiaries immediately after vesting. Options vest progressively in three equal tranches: one-third in 2009, (2) one-third in 2010 and one-third in 2011. Options may be exercised by beneficiaries immediately after vesting. Options vest progressively in three equal tranches: one-third in 2010, (3) one-third in 2011 and one-third in 2012. Options may be exercised by beneficiaries immediately after vesting. Options vest progressively in three equal tranches: one-third in 2011, (4) one-third in 2012 and one-third in 2013. Options may be exercised by beneficiaries immediately after vesting. Options vest progressively in three equal tranches: one-third in 2012, (5) one-third in 2013 and one-third in 2014. Options may be exercised by beneficiaries immediately after vesting. Options vest progressively in three equal tranches: one-third in 2013, (6) one-third in 2014 and one-third in 2015. Options may be exercised by beneficiaries immediately after vesting. Options vest progressively in three equal tranches: one-third in 2014, (7) one-third in 2015 and one-third in 2016. Vested options may be exercised from May 7, 2017, subject to attainment of performance conditions. They vest progressively: the first half in (8) 2015, the third-quarter in 2016 and the fourth quarter in 2017. Vested options may be exercised from June 17, 2018, subject to attainment of performance conditions. They vest progressively: the first half in (9) 2016, the third-quarter in 2017 and the fourth quarter in 2018. Vested options may be exercised from June 29, 2019, subject to attainment of performance conditions. They vest progressively: the first half in (10) 2017, the third-quarter in 2018 and the fourth quarter in 2019. Vested options may be exercised from May 13, 2020, subject to attainment of performance conditions. They vest progressively: the first half in (11) 2018, the third-quarter in 2019 and the fourth quarter in 2020. Vested options may be exercised from January 31, 2021, subject to attainment of performance conditions. They vest progressively: the first half (12) in 2019, the third-quarter in 2020 and the fourth quarter in 2021.
178
2017 Registration document
Eurazeo
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