Universal Registration Document 2022

Groupe Profile

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

  Description of plan Date of grant Vesting date Maximum number of shares that may be granted Performance for the period 2019-2021(1) Number of shares available in 2022
Arthur Sadoun, Chairman Arthur Sadoun, ChairmanDescription of plan

LTIP Directoire 2019-2021

Arthur Sadoun, ChairmanDate of grantJune 14, 2019 Arthur Sadoun, ChairmanVesting dateJune 14, 2022 Arthur Sadoun, ChairmanMaximum number of shares that may be granted

60,000

Arthur Sadoun, ChairmanPerformance for the period 2019-2021(1)

68.50%

Arthur Sadoun, ChairmanNumber of shares available in 2022

41,100

Anne-Gabrielle Heilbronner Anne-Gabrielle HeilbronnerDescription of plan

LTIP Directoire 2019-2021

Anne-Gabrielle HeilbronnerDate of grant

June 14, 2019

Anne-Gabrielle HeilbronnerVesting date

June 14, 2022

Anne-Gabrielle HeilbronnerMaximum number of shares that may be granted

20,000

Anne-Gabrielle HeilbronnerPerformance for the period 2019-2021(1)

68.50%

Anne-Gabrielle HeilbronnerNumber of shares available in 2022

13,700

Steve King Steve KingDescription of plan

LTIP Directoire 2019-2021

Steve KingDate of grant

June 14, 2019

Steve KingVesting date

June 14, 2022

Steve KingMaximum number of shares that may be granted

50,000

Steve KingPerformance for the period 2019-2021(1)

68.50%

Steve KingNumber of shares available in 2022

34,250

  1. The performance is 68.50% taking into account the following results:
  • organic growth compared to peers: partial achievement (13.50%);
  • operating margin compared to peers: achieved (45%);
  • CSR: achieved (10%).

/ 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 cancelled)
  • Jean-Yves Naouri (options cancelled)
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)05/02/2023 (4)
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 12/31/2022

Total adjusted number of stock options granted as at 12/31/2022

2013 co-investment plan (LionLead2) June 1, 2010 (24th resolution)5,949,305 (1)
Total number of shares subscribed or purchased as at 12/31/2022

Total number of shares subscribed or purchased as at 12/31/2022

2013 co-investment plan (LionLead2) June 1, 2010 (24th resolution)

(1,383,123)

Total number of cancelled stock options as at 12/31/2022

Total number of cancelled stock options as at 12/31/2022

2013 co-investment plan (LionLead2) June 1, 2010 (24th resolution)

(4,006,034)

Number of outstanding stock options as at 12/31/2022

Number of outstanding stock options as at 12/31/2022

2013 co-investment plan (LionLead2) June 1, 2010 (24th resolution)

560,148

  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.
  4. Decision of the Management Board to defer the expiry date of the 2013 co-investment plan (LionLead2) from April 30, 2023 to May 2, 2023.