Hermès - Registration Document 2016
CORPORATE GOVERNANCE
COMPENSATION AND BENEFITS PAID TO CORPORATE OFFICERS
TABLE 7
Performance-based share distributions made available to each Corporate Officer
Number of shares acquired during the financial year
Number and date of plan
Conditions of acquisition
Name of the Corporate Officer
Plans d and e of 15 May 2012
Axel Dumas
4,020 4,020
n/a
TOTAL
N/A
n/a: not applicable, the award having been made in his capacity as employee, prior to his appointment as Executive Chairman.
TABLE 8 History of allocation of stock subscription or purchase options Information on the stock subscription or purchase options
Meeting of 25/05/1998 (sixth resolution) – Stock subscription or purchase options
Plan nos. 1 to 4 expired Plan nos. 5 to 6 expired
3
Meeting of 03/06/2003 (fifteenth resolution) – Stock options Meeting of 06/06/2006 (ninth resolution) – Stock options Meeting of 02/06/2009 (fourteenth resolution) – Stock options Meeting of 30/05/2011 (twenty-first resolution) – Stock options Meeting of 29/05/2012 (thirteenth resolution) – Stock options Meeting of 04/06/2013 (eighteenth resolution) – Stock options Meeting of 03/06/2014 (sixteenth resolution) – Stock options Meeting of 02/06/2015 (fourteenth resolution) – Stock options Meeting of 31/05/2016 (fourteenth resolution) – Stock options
Plan no. 7 expired
No plan put in place in 2009, 2010 or 2011 No plan put in place in 2011 or 2012 No plan put in place in 2012 or 2013 No plan put in place in 2013 or 2014 No plan put in place in 2014 or 2015 No plan put in place in 2015 or 2016
No plan put in place in 2016
TABLE 9
Total number of shares allocated/ shares subscribed or purchased
Stock subscription or purchase options granted to the first ten Non-Corporate Officer assignees and options exercised by the latter Options granted, during the financial year, by the issuer and any company included within the scope of allocation of the options, to the ten employees of the issuer and of any company included within this scope for whom the number of options thus granted is the highest (overall information) Options held on the issuer and the companies previously mentioned, exercised during the financial year by the ten employees of the issuer and of these companies for whom the number of options thus purchased or subscribed is the highest (overall information)
Weighted average price
Plan nos. 1 to 7
n/a
n/a Plans expired
n/a
n/a
n/a: not applicable.
TABLE 10
Compensation relative to a non- competition clause
Compensation or benefits due or likely to be due because of cessation or change of functions 1
Senior Executives (natural persons)
Supplementary pension plan
Employment contract
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
(1) The details of these commitments are shown on page 288. (2) Since 05/06/2013.
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