Eurazeo / 2019 Universal Registration Document
Governance Compensation and other benefits received by corporate officers
TABLE 1 – SUMMARY OF COMPENSATION AND OPTIONS AND SHARES GRANTED TO VIRGINIE MORGON DURING THE FISCAL YEAR
2019
2018
(In euros)
VirginieMorgon– Chairwomanof theExecutiveBoard Compensation granted during the fiscal year (seeTable2)
3,164,629
3,184,437
Value ofoptions granted during the fiscal year (seeTable4 andcomments) Value offree sharesgranted during the fiscalyear (see Tables6 and6a)
-
-
1,553,570
1,256,500
Value ofother long-term compensation plans
-
-
TOTAL
4,718,199
4,440,937
TABLE 2 – SUMMARY OF VIRGINIE MORGON’S COMPENSATION The table includescompensationpaid or grantedby a company within thegroup
Amounts for 2019
Amounts for 2018
VirginieMorgon
granted (1) 1,070,000 481,500 588,500 1,098,183 494,182 604,001
paid (2)
granted (1) 1,011,935 435,299 576,636 1,186,849 510,542 676,307
paid (2)
Fixed compensation of whichEurazeo •
1,070,000 481,500 588,500 1,186,849 510,542 676,307
1,011,935 435,299 576,636 979,863 305,013 674,850
of whichEurazeoNorth America • Annual variable compensation
of whichEurazeo •
of whichEurazeoNorth America •
Special payments (3)
-
-
-
2,840
05
Compensation awarded for duties as director
-
-
-
-
Benefits in kind
996,446
996,446
985,653
985,653
of whichEurazeo (4) • of whichEurazeoNorth America (5) •
10,739
10,739
-
-
985,707
985,707
985,653
985,653
TOTAL
3,164,629
3,253,295
3,184,437
2,980,291
Variablecompensationawardedin respectof a givenfiscalyear is paid in thenextfiscalyear. (1) Variablecompensationawardedin a givenfiscalyear is thatpayablein respectof thepreviousfiscalyear. (2) Followingtheappointmentof VirginieMorgonas Chairwomanof theExecutiveBoardeffectiveMarch 19, 2018,heremploymentcontractwassuspended (3) for hertermof officeandshereceivedpaymentin lieuof unusedannualvacation. Seniorexecutiveinsurance. (4) Partialcoverageof additionalcostsassociatedwithVirginieMorgon'srelocationto theUnitedStates(see“Otherbenefits”above).Pursuantto hersecondment (5) to EurazeoNorthAmerica,an amendmentto heremploymentcontractwassignedprovidingnotablythatEurazeoNorthAmericawouldprovidea relocation allowance,up to a totalannualcapof €1 million,or standardcoverageof 67.5%of additionalcostsincurredby heras a resultof herrelocationto theUnited States.ThisrelocationallowancetotaledUS$1,103,598(€985,707)in 2019.
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2019 UNIVERSAL REGISTRATION DOCUMENT
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