BPCE - 2018 Registration document
3 REPORT ON CORPORATE GOVERNANCE
Rules and principles governing the determination of pay and benefits
AMF TABLE 8 PAST GRANTS OF STOCK OPTIONS AND BONUS SHARES DURING THE 2018 FISCAL YEAR ➡
Start of option exercise period Expiry date
Number of options granted
Type of option
Strike price after adjustment
Name of company director
Grant date
No stock options or bonus shares were granted during the 2018 fiscal year.
AMF TABLE 9 STOCK OPTIONS EXERCISED BY THE 10 NON-EXECUTIVE DIRECTOR EMPLOYEES WHO EXERCISED THE MOST OPTIONS ➡ DURING THE 2018 FISCAL YEAR
Number of options granted and exercised during the 2018 fiscal year
Number and date of the plan
Weighted average price
Name of non-executive director employee
No stock options were granted to or exercised by BPCE employees during the 2018 fiscal year.
AMF TABLE 10 PAST BONUS SHARE ALLOCATIONS TO COMPANY DIRECTORS ➡
Date of Natixis Annual General Shareholders’ Meeting 05/21/2013 05/21/2013 05/21/2013 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016
Total number of shares canceled or lapsed
Bonus shares
Date of Natixis Board of Directors meeting 11/06/2013 07/31/2014 02/18/2015 07/28/2016 07/28/2016 07/28/2016 04/10/2017 04/10/2017 05/23/2017 04/13/2018 04/13/2018 05/23/2018 04/13/2018 04/13/2018 08/02/2018 04/13/2018 04/13/2018 05/23/2018
Total number of bonus shares
End of holding period
outstanding or lapsed at period end
Name of company director Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) François Riahi François Riahi François Riahi Nicolas Namias Nicolas Namias Nicolas Namias
Number of shares
granted Vesting date
90 03/01/2016 03/01/2018 (2) 31,955 08/01/2018 08/01/2018 (3) 27,321 02/18/2019 02/18/2019 (3) 47,463 07/28/2020 07/28/2020 (3)
90
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
90
31,955 27,321 47,463
31,955 27,321 47,463
28,755 (4) 57,510 (4) 17,947 (4) 35,894 (4)
03/01/2018 10/01/2018 (3) 03/01/2019 10/01/2019 (3) 03/01/2019 10/01/2019 (3) 03/01/2020 10/01/2020 (3)
28,755 (4) 57,510 (4) 17,947 (4) 35,894 (4)
28,755 (4) 57,510 (4) 17,947 (4) 35,894 (4)
29,911 05/23/2021 05/23/2021 (3)
29,911
29,911
28,258 (4) 56,517 (4)
03/01/2020 10/01/2020 (3) 03/01/2021 10/01/2021 (3)
28,258 (4) 56,517 (4)
28,258 (4) 56,517 (4)
11,661 05/23/2022 05/22/2022 (3)
11,661
11,661
18,525 (4) 37,050 (4)
03/01/2020 10/01/2020 (3) 03/01/2021 10/01/2021 (3)
18,525 (4) 37,050 (4) 13,605 3,817 (4) 7,634 (4)
18,525 (4) 37,050 (4) 13,605 3,817 (4) 7,634 (4)
13,605 05/23/2022 05/22/2022 (3)
3,817 (4) 7,634 (4)
03/01/2020 10/01/2020 (3) 03/01/2021 10/01/2021 (3)
2,125 05/23/2022 05/22/2022 (3) 2,125 Past grants of performance shares by Natixis and by any Natixis Group company to Laurent Mignon for his duties as Chief Executive Officer of Natixis. Only the 90 shares granted in 2013 are not (1) subject to performance conditions. Obligation to hold all vested shares until the end of the term of office. (2) 30% of the shares awarded to the Natixis company director at the end of the vesting period must be held until the end of the company director’s term of office. (3) Shares granted under the deferred annual variable pay plan for the previous fiscal year. (4) 2,125
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Registration document 2018
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