Eurazeo / 2018 Registration document
GOVERNANCE Compensation and other benefits received by corporate officers
TABLE 2 – TABLE SUMMARIZING PATRIC SAYER'S COMPENSATION
Amounts for 2018
Amounts for 2017
Patrick Sayer
payable (1)
paid (2) 229,770 1,211,183
payable (1) 1,070,000 1,353,918
paid (2)
Fixed compensation
229,770
1,070,000
Annual variable compensation
- -
809,595
Special payments Termination benefits Attendance fees (3) Benefits in kind (4)
-
- -
- -
4,075,880
4,075,880
-
87,302 9,649
124,802 44,535
176,864 44,535
9,649
TOTAL
4,315,299
5,613,784
2,468,453
2,100,994
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)
Attendance fees received in respect of Directorships held in investments in respect of a given fiscal year are deducted from variable compensation payable in (3) respect of the same fiscal year, subject to differences in taxation and social security contributions. Attendance fees payable in respect of a given fiscal year are generally paid by the companies concerned in the following fiscal year. Company car and senior executive insurance. (4)
TABLE 4 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED TO PATRICK SAYER DURING THE FISCAL YEAR Patrick Sayer was not granted any share subscription or purchase options during the fiscal year.
3
TABLE 5 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED BY PATRICK SAYER DURING THE FISCAL YEAR
Options exercised by each executive corporate officer
Number of options exercised during the fiscal year
Plan number and date 05/10/2010 – 2010 Plan 05/31/2011 – 2011 Plan 05/14/2012 – 2012 Plan
Strike price
Year granted
Patrick Sayer Patrick Sayer Patrick Sayer
180,555 166,193
€33.35 €38.83 €27.26
2010 2011 2012
91,913
TABLE 7 – PERFORMANCE OR FREE SHARES THAT BECAME AVAILABLE TO PATRICK SAYER DURING THE FISCAL YEAR
Performance or free shares that became available to each executive corporate officer during the fiscal year
Number of shares that became available during the fiscal year
Plan number and date 01/07/2014 – 2014/1 Plan
Vesting conditions
Year granted
Patrick Sayer
64
-
2014
historical data relating to performance shares granted to Executive • Board members; specific information required pursuant to AFEP-MEDEF • recommendations.
In accordance with AMF recommendations and the recommendations of the AFEP-MEDEF Code on executive compensation in listed companies, the tables presented in the following pages provide detailed information on: historical data relating to share subscription or purchase options • granted to Executive Board members;
Eurazeo
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2018 Registration Document
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