Eurazeo / 2019 Universal Registration Document

Governance Compensation and other benefits received by corporate officers

TABLE 10 – HISTORICAL DATA RELATING TO GRANTS OF FREE SHARES AND PERFORMANCE SHARES (EXECUTIVE BOARD MEMBERS ONLY)

2009/1 Plan

2009/2  Plan*

2010/1 Plan

2010/2  Plan*

2011/1 Plan

2011/2  Plan*

2012/1 Plan

2012/2  Plan*

2013/1 Plan

2013/2  Plan*

Plan

Dateof Executive Board meeting

01/27/09 06/02/09 01/26/10 05/10/10 01/31/11 05/31/11 01/24/12 05/14/12 01/21/13 05/07/13

Totalnumber offree sharesgranted (1) of whichnumber granted to: Virginie Morgon Philippe Audouin

326

- (2)

178

-

158 13,731 (2)

240 18,636

204 5,763 (2)

163 163

- - - -

89 89

- - - -

79 79

8,234 5,497

120 11,181 120 7,455

102 102

-

5,763

Olivier Millet NicolasHuet Vesting date (3)

- -

- -

- -

- -

- -

- -

- -

- -

01/27/11 06/02/11 06/26/12 05/10/12 01/31/13 05/31/13 01/24/14 05/14/14 01/21/15 05/07/15

06/02/13  (4) & 06/02/14 06/26/14

05/10/14  (4) & 05/10/15 01/31/15

05/31/15  (4) & 05/31/16 01/24/16

05/14/16  (4) & 05/14/17 01/21/17 05/07/17

Endof lock-up period (4) Numberof sharesvested as of12/31/2019 (1) Cumulative number of sharescanceled or expired Free sharesoutstanding at the yearend

01/27/13

326

-

178

-

158 11,085

240 18,636

204

5,763

-

-

-

-

-

(2,646)

-

-

-

-

-

-

-

-

-

-

-

-

-

-

Thesefreesharesaresubjectto performanceconditionsbearingon halfthesharesgrantedunderthe2012/2planandall thesharesgrantedunder * the 2013/2 plan.Theseperformanceconditionsareassessedat theendof thetwo-yearvestingperiod. Adjustedfor sharecapitaltransactions. (1) Thesefreesharesarederivedfromthesharepurchaseoptionplanfor theyear in questionandtheirnumberresultsfromthechoicemade (2) by each beneficiary, whereappropriate,to converta portionof thesharepurchaseoptionsintosharesat a ratiodeterminedat eachgrant. Sharesvestto thebeneficiariesat theendof a two-yearvestingperiod. (3) Freesharesaresubjectto a lock-upperiodof twoyears(threeyearsfor freesharessubjectto performanceconditionsup to the2012/2plan). (4)

EURAZEO / 2019 UNIVERSAL REGISTRATION DOCUMENT

188

Made with FlippingBook Annual report