Hermès // 2021 Universal Registration Document
3
CORPORATE GOUVERNANCE COMPENSATION AND BENEFITS OF CORPORATE OFFICERS
TABLE 10
3.8.4.10
HISTORY OF FREE SHARE AND PERFORMANCE SHARE ALLOCATION PLANS STILL IN FORCE AS AT 1 JANUARY 2021
INFORMATION ON FREE SHARES ALLOCATED
Plan f
Plan h
Plan i
31/05/2016 (15 th resolution) 31/05/2016
31/05/2016 (15 th resolution) 01/07/2019
31/05/2016 (15 th resolution) 01/07/2019
Date of General Meeting
Date of the decision by the Executive Management
Total number of shares allocated 1 Shares allocated to Senior Executives 3 Number of Senior Executives 3 concerned
452,960
310,944 2
189,600 2
320
192
24,000
8
8
8
Share of allocations of shares to Senior Executives as % of capital
n.m.
n.m.
0.02%
French tax residents on the grant date
2 tranches of 20 shares
2 tranches of 12 shares
Vesting period
4/5 years
4/5 years
4 years
Date of transfer of ownership of shares
01/06/2020 01/06/2021
03/07/2023 01/07/2024
03/07/2023
End of the retention period
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
4/5 years
4 years
Date of transfer of ownership of shares
01/06/2020 01/06/2021
03/07/2023 01/07/2024
03/07/2023
End of the retention period Performance conditions
n/a
n/a
n/a
No
No
Yes 4
Number of shares vested 5 as at 31/12/2021 Number of shares lost as at 31/12/2021
364,980 87,980
408
0
25,824
52,125
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 employee 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 NO. 10 BIS (DRAWN UP PURSUANT TO ARTICLE L. 225-197-4 OF THE FRENCH COMMERCIAL CODE
3.8.4.11
(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
TABLE 11
3.8.4.12
Compensation or benefits due or liable to be due because of the cessation of or change in duties 1
Compensation relative to a non-compete clause
Employment contract
Supplemental pension plan
Senior Executives (natural persons)
Mr Axel Dumas, Executive Chairman Date of start of term of office: 05/06/2013 Date of end of term of office: open-ended
No 2
Yes
Yes
No
Details of these commitments can be found in chapter 8 “Combined General Meeting of 4 May 2021”, § 8.2.1 – Explanatory statement to (1) the eighth resolution. Since 5 June 2013. (2)
314 2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
Made with FlippingBook flipbook maker