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Corporate governance
Compensation and benefits granted to executive officers
SUMMARY OF GRANTED SHARE SUBSCRIPTION OR PURCHASE OPTIONS
INFORMATION ON SUBSCRIPTION OR PURCHASE OPTION
Performance
Presence
Presence
Performance
Presence
option plan
option plan option plan
option plan
option plan
Data as of December 31, 2015
06/17/2009 06/17/2009 05/04/2010 07/16/2010 07/16/2010
Date of the Shareholders’ Meeting
04/30/2007 04/30/2007 05/04/210 05/04/210 05/04/210
Date of the Board of Directors or
Management Board Meeting
06/17/2009 06/17/2009 05/04/2010 07/16/2010 07/16/2010
Total number of shares which may be subscribed
for or purchased, including the number which
may be subscribed for or purchased by the
corporate officers:
1,252,994 6,974,861
60,000 1,439,017 1,941,610
Mr.
Lars Olofsson
139,139
171,090
Date from which options may be exercised
06/17/2011 06/17/2011 05/04/2012 07/17/2012 07/17/2012
Expiry date
06/16/2016 06/16/2016 05/03/2017 07/16/2012 07/16/2012
Price of subscription or purchase
€29,55
€29,55
€32,84
€29,91
€29,91
50% after
50% after
50% after
50% after
50% after
2
years,
2
years,
2
years,
2
years,
2
years,
Exercise procedure
75% after
75% after
75% after
75% after
75% after
(when the plan
3
years, 100% 3
years, 100% 3
years, 100% 3
years, 100% 3
years, 100%
has several phases)
after 4
years after 4
years after 4
years after 4
years after 4
years
Number of shares subscribed for
as of December 31, 2014
31,377
442,792
0
37,639
121,437
Cumulative number of cancelled or void share
subscription or purchase options
821,906 1,467,673
60,000
929,962
468,389
Share subscription or purchase options
remaining at the end of the fiscal year
399,711 5,064,396
0
471,416 1,351,784
SUMMARY OF GRANTED PERFORMANCE SHARES
INFORMATION ON PERFORMANCE SHARES
None.
Compensation or benefits
owed or likely to be owed
Supplementary pension
due to termination or
Compensation related to a
Employment contract
plan
change in duties
non-competition clause
Yes
No
Yes
No
Yes
No
Yes
No
Mr. Georges PLASSAT:
Chairman and Chief
Executive Officer since
May 23, 2012
X
X
X
X
Mr.
Jérôme BÉDIER:
Deputy Chief Executive
Officer since February 08,
2015
X
X
X
X
Mr. Pierre
Jean SIVIGNON:
Deputy Chief Executive
Officer since February 08,
2015
X
X
X
X
112
2015 REGISTRATION DOCUMENT