BPCE_REGISTRATION_DOCUMENT_2017
2 REPORT ON CORPORATE GOVERNANCE
Rules and principles governing the determination of pay and benefits
(Table 8)
Past grants of stock options and bonus shares during the 2017 fiscal year
Numberof options granted
Type of option
Strike price after adjustment
Start of option exerciseperiod Expiry date
Name of company director
Grant date
No stockoptionsor bonus shareswere granted during the 2017fiscalyear.
(Table 9)
Stock options exercised by the 10 non-executive director employees who exercised the most options during the 2017 fiscal year
Number ofoptionsgranted and exercised during the 2016 fiscal year
Numberand date of plan
Weighted average price
Name of non-executive director employee
No stockoptionswere granted to orexercised by BPCEemployees duringthe 2017fiscalyear.
(Table 10)
Past bonus share allocations to company directors
Total number of
Date of Natixis Annual General Shareholders’ Meeting
Date of Natixis Board of Directors meeting
Total number of shares canceled or lapsed
Bonus shares outstanding or lapsed at period end
bonus shares granted Vesting date
Name of company director Laurent Mignon (1) LaurentMignon (1) LaurentMignon (1) LaurentMignon (1) LaurentMignon (1) LaurentMignon (1) LaurentMignon (1) LaurentMignon (1) LaurentMignon (1)
End of holding period (2)
Number of shares
5/21/2013 11/6/2013
90 3/1/2016 3/1/2018 (2)
90
0 0 0 0 0 0 0 0 0
90
5/21/2013 7/31/2014 31,955 8/1/2018 8/1/2018 (3) 5/21/2013 2/18/2015 27,321 2/18/2019 2/18/2019 (3) 5/24/2016 7/28/2016 47,463 7/28/2020 7/28/2020 (3)
31,955 27,321 47,463
31,955 27,321 47,463
5/24/2016 7/28/2016 28,755 (4) 5/24/2016 7/28/2016 57,510 (4) 5/24/2016 4/10/2017 17,947 (4) 5/24/2016 4/10/2017 35,894 (4)
3/1/2018 10/1/2018 (3) 3/1/2019 10/1/2019 (3) 3/1/2019 10/1/2019 (3) 3/1/2020 10/1/2020 (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)
5/24/2016 5/23/2017 29,911 5/23/2021 5/23/2021 (3) 29,911 Past grantsof performancesharesby Natixisand by any NatixisGroupcompanyto LaurentMignonfor his dutiesas ChiefExecutiveOfficerof Natixis.Only the 90 sharesgranted in 2013are not (1) subjectto performanceconditions. Obligationto hold all vestedsharesuntil the end of the termof officeas ChiefExecutiveOfficerof Natixis. (2) Obligationto hold 30%of vestedsharesuntil the end of the termof officeas ChiefExecutiveOfficerof Natixisor in any other leadershippositionwith Natixis, includingas a memberof the Natixis (3) ExecutiveManagementCommittee. Sharesgrantedunder the deferredannualvariablepay plan for fiscal years2015and 2016. (4) 29,911
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Registration document 2017
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