Eurazeo / 2018 Registration document
GOVERNANCE Compensation and other benefits received by corporate officers
TABLE 1 – TABLE SUMMARIZING THE COMPENSATION, OPTIONS AND SHARES GRANTED TO NICOLAS HUET DURING THE FISCAL YEAR
2018
2017
(In euros)
Nicolas Huet – General Secretary – Member of the Executive Board Compensation due for the fiscal year (see Table 2) Value of options granted during the fiscal year (see Table 4) Value of free shares granted during the fiscal year (see Tables 6 and 6a)
979,956
- - - -
- -
TOTAL
979,956
TABLE 2 – TABLE SUMMARIZING NICOLAS HUET'S COMPENSATION
Amounts for 2018
Amounts for 2017
Nicolas Huet
payable (1) 450,000
paid (2)
payable (1)
paid (2)
Fixed compensation
450,000
- - - - - -
- - - - - -
Annual variable compensation Foreign travel allowance (3)
526,658
-
15,895
15,895
3
Special payments Benefits in kind (4)
-
-
3,298
3,298
TOTAL
979,956
469,193
Variable compensation payable in respect of a given fiscal year is paid in the next fiscal year. (1) Variable compensation paid in a given fiscal year is that payable in respect of the previous fiscal year. (2) The foreign travel allowance was authorized by the Supervisory Board on December 5, 2013 and is deducted from the bonus granted the same year. (3) Company car. (4)
TABLE 4 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED TO NICOLAS HUET DURING THE FISCAL YEAR Nicolas Huet was not granted any share subscription or purchase options during the fiscal year.
TABLE 5 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED BY NICOLAS HUET DURING THE FISCAL YEAR
Options exercised by each executive corporate officer
Number of options exercised during the fiscal year
Plan number and date
Strike price
Year granted
Nicolas Huet Nicolas Huet
05/07/2013 – 2013 05/07/2013 – 2013
5,000 2,508
30.44 28.99
2013 2013
TABLE 6 – PERFORMANCE SHARES GRANTED TO NICOLAS HUET DURING THE FISCAL YEAR BY THE ISSUER OR ANY GROUP COMPANY
Value of shares using the method
applied in the consolidated financial statements
Performance shares granted to each executive corporate officer during the fiscal year
Number of shares granted during the fiscal year (1)
Plan number and date 01/31/2018 – 2018
Date of availability 01/31/2020
Vesting date 01/31/2020
Nicolas Huet (2)
_
-
Number granted before any adjustment linked to share capital transactions. (1) This table does not include the 10,333 performance shares granted to Nicolas Huet under the 2018 plan of 01/31/2018, in respect of his duties as General (2) Secretary, valued at €370,955.
Eurazeo
179
2018 Registration Document
Made with FlippingBook flipbook maker