BPCE_REGISTRATION_DOCUMENT_2017
REPORT ON CORPORATE GOVERNANCE Rules and principles governing the determination of pay and benefits
2.5.2
Stock options
2
(Table 4)
Stock options allocated to company directors during the 2017 fiscal year
Numberof options
Type of option
Value of options
Exercise period
Name of company director
Grant date
granted Strike price
No stockoptionswere granted during the 2017fiscalyear.
(Table 5)
Stock options exercised by company directors during the 2017 fiscal year
Numberand date of plan
Numberof options exercisedduring the year
Name of company director
Strike price
No stockoptionswere exercised during the 2017fiscalyear.
(Table 6)
Bonus shares granted to company directors during the 2017 fiscal year Bonus shares granted by the Natixis Annual General Shareholders’ Meeting during the fiscal year to each corporate officer by the issuer and by each company in the Group
Value of shares basedon the methodused for consolidated financial statements
Numberof shares granted during the fiscal year
Name of company director
End of lock-up period (2)
Performance conditions
Date of plan 5/23/2017 4/10/2017 4/10/2017
Vesting date 5/23/2021
29,911
€99,305
5/23/2021 10/1/2019 10/1/2020
Yes Yes Yes
17,947 (3) 35,894 (3)
€101,581 (4) €203,163 (4)
3/1/2019 3/1/2020
LaurentMignon (1)
Performancesharesgrantedby Natixisand by any NatixisGroupcompanyto LaurentMignonfor his dutiesas ChiefExecutiveOfficerof Natixis. (1) Obligationto hold 30%of vestedsharesuntil the end of the termof officeas ChiefExecutiveOfficerof Natixisor in any other leadershippositionwith Natixis, includingas a memberof the Natixis (2) ExecutiveManagementCommittee. Sharesgrantedunder the deferredannualvariablepay plan for 2016. (3) Correspondingto the valuesat the grantdate. (4)
(Table 7)
Bonus shares granted that vested during the fiscal year for each company director
Number and date of plan
Numberof shares vested during thefiscal year
Bonus shares grantedthat vested for eachcorporateofficer
Vesting conditions
LaurentMignon
N/A N/A
0 0
N/A N/A
TOTAL
No bonus shares granted to Laurent Mignon vested duringthe 2017 fiscalyear.
95
Registration document 2017
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