Atos - Registration Document 2016
G Corporate governance and capital
G.4
Executive compensation and stock ownership
Past grants of Performance Shares – AMF Table 10 G.4.3.4
The outstanding 2,479,645 rights to performance shares represented 2.4% of Atos SE’s share capital as of December 31, 2016.
Plan dated 12/22/2011
Plan dated 03/29/2012
07/24/2013 Plan dated
Plan dated 07/28/2014
Plan dated 07/28/2015
07/26/2016 Plandated
Combined General Meeting authorization date Board of Directors meeting date
7/1/2011
7/1/2011 5/30/2012 5/29/2013 5/27/2014 5/26/2016
12/22/2011 3/29/2012 7/24/2013 7/28/2014 7/28/2015 7/26/2016
Number of beneficiaries
740 187 553
29
705 194 511
684 169 515
851 241 610
983
France Plan
9
International Plan
20
Total number of granted performance shares
991,050 65,000 466,600 524,450
19,850
723,335 45,000 332,580 390,755
691,000 46,000 301,195 389,805
868,000 55,000 393,400 474,600
947,885
Of which to the executive director
-
56,500
France Plan
9,700
International Plan
10,150
Vesting date
7/26/2019
03/17/2014 a 12/22/2013 et 12/22/2015 et 03/17/2016 a 03/17/2016 a 12/22/2015 et
France Plan
3/29/2014 7/24/2015 7/28/2016
1/2/2018
International Plan
3/29/2016 7/24/2017 7/28/2018
1/2/2020
End of holding period Performance conditions
3/29/2016 7/24/2017 7/28/2018
1/2/2020 7/26/2019
Yes 1
Yes 1
Yes 1
Yes 1
Yes 1
Yes 1
Achievement of performance conditions Dec. 31, 2016 Number of vested shares as at
Yes
Yes
Yes
Yes
859,050 436,050 423,000
19,030
321,690 321,190
280,095 279,645
900
-
France Plan
9,700 9,330
-
International Plan
500 2
450 2
900 2
at Dec. 31, 2016 Number of shares cancelled as
132,000
820
79,010 13,770 65,240
47,415 17,750 29,665
16,300
5,165
France Plan
7,150
-
300
International Plan
124,850
820
16,000
movements International Mobility
-
-
-
-
-
France Plan
-23,400 23,400
2,380 -2,380
-3,800 3,800
-7,900 7,900
International Plan
G
Outstanding performance shares as at Dec. 31, 2016
- - -
- - -
322,635
363,490
850,800 385,200 465,600
942,720
France Plan
-
-
International Plan
322,635
363,490
for respectively 50% of the performance shares granted (Tranche 1 and Tranche 2). a Performance conditions of the various plans are summarized hereafter. 1 early-vested shares following the death of a grantee. 2
Conditions for the plan date07/26/2016 are the same for France and International plans.
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