2014 Registration Document and Annual Financial Report - page 144

Corporate GOVERNANCE
Interests and compensation
3
Table 14: Performance shares granted to employees and/or executive officers
Grant date
Date of Shareholders’
Meeting approval
Total number
of grantees
Number of shares granted
Number
of shares
cancelled
(2)
Total number
of shares
granted
Of which to
executive
officers
Of which to
the top ten
employee
grantees
(1)
04/04/2011
(6)
05/13/2008
783
228,657
16,625
31,766
13,576
04/04/2011
(6)
05/13/2008
1
20,450
20,450
(11)
-
6,816
03/27/2012
(7)
05/30/2011
919
237,601
-
18,125
26,223
03/27/2012
(7)
05/30/2011
8
47,375
26,750
(11)
20,625
9,871
04/15/2013
(8)
05/30/2011
793
218,050
-
25,750
8,915
04/15/2013
(8)
05/30/2011
8
72,500
32,500
(11)
40,000
31,169
06/18/2014
(9)
04/25/2013
890
285,900
-
23,000
4,500
06/18/2014
(9)
04/25/2013
20
198,500
75,000
95,500
4,963
TOTAL SHARES
(10)
1,309,033
106,033
(1) Excluding executive officers.
(2) Shares cancelled due to grantees leaving the Group or performance conditions not being met.
(3) In some countries, the vesting period is four years.
(4) Shares acquired by grantees following a two-year vesting period but which are subject to a two-year lock-up period.
(5) Shares vested following the death of a grantee, in accordance with Article L. 225-197-3 of the French Commercial Code.
(6) Granted by the Chairman and Chief Executive Officer pursuant to the Board authorization of February 22, 2011.
(7) Granted by the Chairman and Chief Executive Officer pursuant to the Board authorization of February 21, 2012.
(8) Granted by the Chairman and Chief Executive Officer pursuant to the Board authorization of March 3, 2013.
(9) Granted by the Chairman and Chief Executive Officer pursuant to the Board authorization of April 25, 2013.
(10) The total number of shares granted less the total number of shares cancelled represented the equivalent of 0.519% of the Company’s capital
at December 31, 2014, of which 0.060% corresponding to grants to executive officers.
(11) The condition requiring Mr. Hennequin and Mr. Caillère to still be a member of the Group was waived.
Registration Document 2014
142
1...,134,135,136,137,138,139,140,141,142,143 145,146,147,148,149,150,151,152,153,154,...332
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