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