Eurazeo / 2019 Universal Registration Document
Governance Compensation and other benefits received by corporate officers
2014/1 Plan
2014/2 Plan* (3)
2015/1 Plan
2015/2 Plan*(OS)
2015/3 Plan* (PS)
2016/1 Plan
2016/2 Plan*
2017/2 Plan*
2018/2 Plan*
2019/3 Plan*
2019/4 Plan*
Plan
Dateof Executive Board meeting
01/07/14 06/17/14 01/27/15 06/29/15 06/29/15 05/13/16 05/13/16 01/31/17 12/31/18 02/05/19 06/06/19
Totalnumber offree sharesgranted (1) of whichnumber granted to: Virginie Morgon Philippe Audouin
134
-
116 4,959 (2)
-
- 39,958 (2) 49,748 (2) 56,596 (2)
75,697 39,507
67 67
- -
58 58
-
- - - -
- - - -
27,034 33,657 38,588 36,598 19,100 12,924 16,091 18,008 15,323 7,997
4,959
Olivier Millet NicolasHuet Vesting date
- -
- -
- -
- -
- -
- -
- -
11,888 6,205 11,888 6,205
01/07/16 06/17/16 01/27/17 06/29/17 06/29/17 05/13/19 05/13/19 01/31/20 01/31/21 02/05/22 06/06/22
Endof lock-up period 01/07/18 06/17/18 01/27/19 06/29/19 06/29/19
N/A N/A N/A N/A N/A N/A
Numberof sharesvested as of12/31/2019 (1) Cumulative number of sharescanceled or expired Free sharesoutstanding at the yearend
134
-
116
4,959
-
-
39,958
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
- 49,748 56,596 75,697 39,507 Thesefreesharesaresubjectto performanceconditionsbearingon all sharesgranted.Theseperformanceconditionsareassessedat theendof thevesting * periodof twoyearsup to the2015/3planandthreeyearsfor subsequentplans. Adjustedfor sharecapitaltransactions. (1) Thesefreesharesarederivedfromthesharepurchaseoptionplanfor theyear in questionandtheirnumberresultsfromthechoicemadeby each (2) beneficiary, whereappropriate,to converta portionof thesharepurchaseoptionsintosharesat a ratiodeterminedat eachgrant. Whiletherulesof the2014sharepurchaseoptionplanallowtheconversionof sharepurchaseoptionsintopreferenceshares,for an authorizedamount (3) and at anauthorizedparity,no ExecutiveBoardmembersat thattimeexercisedthisright. - - - - -
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2019 UNIVERSAL REGISTRATION DOCUMENT
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