HERMÈS - 2020 Universal registration document
CORPORATE GOVERNANCE COMPENSATION AND BENEFITS OF CORPORATE OFFICERS
TABLE 10
3.7.4.10
HISTORY OF FREE SHARE AND PERFORMANCE-BASED SHARE ALLOCATION PLANS STILL IN FORCE AT 1 JANUARY 2020 Information on free shares allocated
Plan d
Plan f
Plan g.1
Plan g.2
Plan h
Plan i
30/05/2011 (29 th resolution )
31/05/2016 (15 th resolution)
31/05/2016 (15 th resolution)
31/05/2016 (15 th resolution)
31/05/2016 (15 th resolution)
31/05/2016 (15 th resolution)
Date of General Meeting
Date of the decision by the Executive Management Total number of shares awarded 1 Shares allocated to Senior Executives 3 Number of Senior Executives 3 concerned Share of allocations of shares to Senior Executives as % of capital
15/05/2012 31/05/2016 31/05/2016 01/03/2017 01/07/2019 01/07/2019
515,280
452,960
353,100
1,400
310,944 2
189,600 2
420
320
29,000
0
192
24,000
3
7
8
8
0
8
8
n.m.
n.m.
0.028%
0.00%
n.m.
0.02%
French tax residents on the grant date
3 tranches of 20 shares 4 /5 /6 years 16/05/2016 16/05/2017 16/05/2018 17/05/2018 17/05/2019 17/05/2020 3 tranches of 20 shares 6 /7 /8 years 16/05/2018 16/05/2019 16/05/2020
2 tranches of 20 shares
2 tranches of 12 shares
Vesting period
4/5 years
4 years 3 years 3 months
4/5 years
4 years
Date of transfer of ownership of shares
01/06/2020 01/06/2021
01/06/2020 01/06/2020 03/07/2023 01/07/2024
03/07/2023
End of retention period
n/a
n/a
n/a
n/a
n/a
Tax residents outside France on the grant date
2 tranches of 20 shares
2 tranches of 12 shares
Vesting period
4/5 years
4 years 3 years 3 months
4 years
4 years
Date of transfer of ownership of shares
03/07/2023 01/07/2024 03/07/2023
01/06/2020 01/06/2021 01/06/2020 01/06/2020
End of the retention period Performance conditions Number of shares vested 5 at 31/12/2020
n/a
n/a
n/a Yes
n/a Yes
n/a
n/a
No
No
No
Yes 4
400,120
186,240
339,000
1,400
192
0
Number of shares lost at 31/12/2020
115,160
83,900
14,100
0
10,704
1,100
not material; n/a: not applicable. n.m.: Maximum. (1) At the end of the employee acceptance period. (2) Are considered in this table no. 10 to be Senior Executives: Executive Chairmen, members of the Supervisory Board (except employees representatives) and members (3) of the Executive Committee of the issuer on the grant date. On 17 February 2021, the CAG-CSR Committee noted that the performance conditions relating to financial year 2020 only had not been achieved. (4) Including by early release in accordance with the regulations of the plan (death, disability). (5)
TABLE 10 BIS (DRAWN UP PURSUANT TO ARTICLE L. 225-197-4 OF THE FRENCH COMMERCIAL CODE
3.7.4.11
( CODE DE COMMERCE )
Free shares awarded to the top 10 employees (not Corporate Officers)
Total number of shares awarded
Date of plans
Shares awarded during the financial year to the 10 employees of the issuer and any entity included in this scope for whom the number of shares thus granted is the highest (overall information)
0
n/a
n/a: not applicable.
2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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