Universal Registration Document 2021

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)
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 (24

th

resolution)

30/04/2013
Total number of stockoptions granted Total number of stockoptions granted

2013 co-investment plan (LionLead2)


June 1, 2010 (24

th

resolution)

5,949,305(1)
of which corporate officers: of which corporate officers:

2013 co-investment plan (LionLead2)


June 1, 2010 (24

th

resolution)

198,687
  • Jean-Yves Naouri (options canceled)
  • Jean-Yves Naouri (options canceled)

2013 co-investment plan (LionLead2)


June 1, 2010 (24

th

resolution)

69,301
  • Jean-Michel Étienne (of which 27,916 options exercisable)
  • Jean-Michel Étienne (of which 27,916 options exercisable)

2013 co-investment plan (LionLead2)


June 1, 2010 (24

th

resolution)

55,832
  • Kevin Roberts (options exercised)
  • Kevin Roberts (options exercised)

2013 co-investment plan (LionLead2)


June 1, 2010 (24

th

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 (24

th

resolution)

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

2013 co-investment plan (LionLead2)


June 1, 2010 (24

th

resolution)

30/04/2023
Subscription or purchase price (in euros) Subscription or purchase price (in euros)

2013 co-investment plan (LionLead2)


June 1, 2010 (24

th

resolution)

52.76
Total adjusted number of stock options granted as at 12/31/2021 Total adjusted number of stock options granted as at 12/31/2021

2013 co-investment plan (LionLead2)


June 1, 2010 (24

th

resolution)

5,949,305(1)
Total number of shares subscribed or purchased as at 12/31/2021 Total number of shares subscribed or purchased as at 12/31/2021

2013 co-investment plan (LionLead2)


June 1, 2010 (24

th

resolution)

(925,816)
Total number of canceled stock options as at 12/31/202 Total number of canceled stock options as at 12/31/202

2013 co-investment plan (LionLead2)


June 1, 2010 (24

th

resolution)

(4,004,934)
Number of outstanding stock options as at 12/31/2021 Number of outstanding stock options as at 12/31/2021

2013 co-investment plan (LionLead2)


June 1, 2010 (24

th

resolution)

1,018,555
  • (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 employees outside France.
/ 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/subscribed or purchased

Weighted average price

(in euros)
Stock options granted between January 1 and December 31, 2021, 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).

Stock options granted between January 1 and December 31, 2021, 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-

Stock options granted between January 1 and December 31, 2021, 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).

Number of options granted/subscribed or purchased-

Stock options granted between January 1 and December 31, 2021, 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).

Weighted average price

(in euros)

-
Stock options held from the issuer and the aforementioned companies, exercised between January 1, and December 31, 2021, by the respective ten employees of the issuer and these companies, who bought or subscribed to the greatest number of options (overall information).

Stock options held from the issuer and the aforementioned companies, exercised between January 1, and December 31, 2021, by the respective ten employees of the issuer and these companies, who bought or subscribed to the greatest number of options (overall information).

Plan2013 stock option co-investment plan

Stock options held from the issuer and the aforementioned companies, exercised between January 1, and December 31, 2021, by the respective ten employees of the issuer and these companies, who bought or subscribed to the greatest number of options (overall information).

Number of options granted/subscribed or purchased54,458

Stock options held from the issuer and the aforementioned companies, exercised between January 1, and December 31, 2021, by the respective ten employees of the issuer and these companies, who bought or subscribed to the greatest number of options (overall information).

Weighted average price

(in euros)

52.76
Total

Total

Plan 

Total

Number of options granted/subscribed or purchased54,458

Total

Weighted average price

(in euros)

52.76