2020 Annual Financial Report

Chapter 3 : Governance and compensation

/ Table 6 (AMF nomenclature) performance shares granted to each executive corporate officer
    

Number of performance 
shares awarded

Position at December 31, 2020

 

Description of plan

Grant date

Vesting date

Maximum annual number

O/w subject to performance condition

Management Board

Management Board

 

 

Management Board

 

 

Management Board

 

 

Management Board

Number of performance 
shares awarded

Position at December 31, 2020

 

 

Arthur Sadoun, Chairman

Arthur Sadoun, Chairman

 

LTIP 2019-2021 Directoire

Arthur Sadoun, Chairman

 

June 14, 2019

Arthur Sadoun, Chairman

 

June 14, 2022

Arthur Sadoun, Chairman

Number of performance 
shares awarded

Position at December 31, 2020

20,000

20,000

Jean-Michel Etienne

Jean-Michel Etienne

 

LTIP 2019-2021 Directoire

Jean-Michel Etienne

 

June 14, 2019

Jean-Michel Etienne

 

June 14, 2022

Jean-Michel Etienne

Number of performance 
shares awarded

Position at December 31, 2020

13,333

13,333

Anne-Gabrielle Heilbronner

Anne-Gabrielle Heilbronner

 

LTIP 2019-2021 Directoire

Anne-Gabrielle Heilbronner

 

June 14, 2019

Anne-Gabrielle Heilbronner

 

June 14, 2022

Anne-Gabrielle Heilbronner

Number of performance 
shares awarded

Position at December 31, 2020

6,667

6,667

Steve King

Steve King

 

LTIP 2019-2021 Directoire

Steve King

 

June 14, 2019

Steve King

 

June 14, 2022

Steve King

Number of performance 
shares awarded

Position at December 31, 2020

16,667

16,667

/Table 7 (AMF nomenclature) performance shares vested for each executive corporate officer

None, no performance shares became available in 2020.

/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)

June 1, 2010 (24th resolution)

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

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

2013 Co-investment plan

(LionLead2)

June 1, 2010 (24th resolution)

04/30/2013

Total number of stock options granted

Total number of stock options granted

2013 Co-investment plan

(LionLead2)

June 1, 2010 (24th resolution)

5,949,305(1)

of which corporate officers:

of which corporate officers:

2013 Co-investment plan

(LionLead2)

June 1, 2010 (24th resolution)

198,687

  • Jean-Yves Naouri (options canceled)
  • Jean-Yves Naouri (options canceled)

2013 Co-investment plan

(LionLead2)

June 1, 2010 (24th resolution)

69,301

  • Jean-Michel Etienne (of which 27,916 options exercisable)
  • Jean-Michel Etienne (of which 27,916 options exercisable)

2013 Co-investment plan

(LionLead2)

June 1, 2010 (24th resolution)

55,832

  • Kevin Roberts (options exercised)
  • Kevin Roberts (options exercised)

2013 Co-investment plan

(LionLead2)

June 1, 2010 (24th resolution)

73,554

Start date for exercise of the options

Start date for exercise of the options

2013 Co-investment plan

(LionLead2)

June 1, 2010 (24th resolution)

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

Expiry date

Expiry date

2013 Co-investment plan

(LionLead2)

June 1, 2010 (24th resolution)

04/30/2023

Subscription or purchase price (in euros)

Subscription or purchase price (in euros)

2013 Co-investment plan

(LionLead2)

June 1, 2010 (24th resolution)

52.76

Total adjusted number of stock options granted as at 12/31/2020

Total adjusted number of stock options granted as at 12/31/2020

2013 Co-investment plan

(LionLead2)

June 1, 2010 (24th resolution)

5,949,305(1)

Total number of shares subscribed or purchased as at 12/31/2020

Total number of shares subscribed or purchased as at 12/31/2020

2013 Co-investment plan

(LionLead2)

June 1, 2010 (24th resolution)

(825,531)

Total number of canceled stock options as at 12/31/2020

Total number of canceled stock options as at 12/31/2020

2013 Co-investment plan

(LionLead2)

June 1, 2010 (24th resolution)

(4,045,563)

Number of outstanding stock options as at 12/31/2020

Number of outstanding stock options as at 12/31/2020

2013 Co-investment plan

(LionLead2)

June 1, 2010 (24th resolution)

1,078,211

(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.