2019 Annual financial report

Chapter 3. Governance and Compensation

Table 8 (AMF nomenclature) history of options granted over the last ten years

Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)

2013 Co-investment plan

(LionLead2)


Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)


Date of the Board of Directors or Management Board’s Meeting

2013 Co-investment plan

(LionLead2)


04/30/2013

Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)


Total number of share subscription options (S) or of share purchase options (A) granted

2013 Co-investment plan

(LionLead2)


5,949,305(1)

A

Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)


  • of which corporate officers
  • 2013 Co-investment plan

    (LionLead2)


    198,687

    Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)


  • of which first ten beneficiary employees (excluding corporate officers)
  • 2013 Co-investment plan

    (LionLead2)


    653,299

    Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)


    Start date for exercise of the options

    2013 Co-investment plan

    (LionLead2)


    04/30/2016(2)/04/30/2017(3)

    Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)


    Expiry date

    2013 Co-investment plan

    (LionLead2)


    04/30/2023

    Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)


    Subscription or purchase price in euros

    2013 Co-investment plan

    (LionLead2)


    52.76

    Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)


    Total adjusted number of stock options granted as at 12/31/2019

    2013 Co-investment plan

    (LionLead2)


    5,949,305(1)

    Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)


    Total number of shares subscribed or purchased as at 12/31/2019

    2013 Co-investment plan

    (LionLead2)


    (825,531)

    Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)


    Total number of canceled stock options as at 12/31/2019

    2013 Co-investment plan

    (LionLead2)


    (4,031,837)

    Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)


    Number of outstanding stock options as at 12/31/2019

    2013 Co-investment plan

    (LionLead2)


    1,091,937

    (1) Conditional options, the exercise of which is contingent on the achievement of objectives under the three-year plan. The achievement level of objectives in the LionLead2 plan was measured in 2016.
    (2) Concerns French employees.
    (3) Concerns non-French employees
    .

    Table 9 (AMF nomenclature) Share subscription options or share purchase options granted to the first ten employees (non-corporate officers) and options exercised by the latter


    Plan
    Number of options granted/purchased
    Weighted average price (in euros)

    Stock options granted between January 1 and December 31, 2019, by the issuer and by any company included in the scope of option allocation to their ten respective employees, whose number of options thus granted is the highest (overall information).

    Plan


    -

    Number of options granted/purchased


    -

    Weighted average price (in euros)


    -


    Stock options held from the issuer and the aforementioned companies, exercised between January 1, and December 31, 2019, by the respective ten employees of the issuer and these companies, who bought or subscribed to the greatest number of options (overall information).

    Plan


    2013 Co-investment plan purchase options

    Number of options granted/purchased


    0

    Weighted average price (in euros)


    52.76


    Total

    Plan


     

    Number of options granted/purchased


    0

    Weighted average price (in euros)


    52.76