LEGRAND_REGISTRATION_DOCUMENT_2017

06

CORPORATE GOVERNANCE

Compensation and benefits of company officers

Table 4 – Options for the subscription or purchase of shares allocated by the Company and by any Group company to the executive officer during the financial year Neither the Company nor any other Group company granted any options for the subscription or purchase of shares to the executive officer during the 2017 financial year. Existing stock option plans General principles Stock option and performance share plans put in place by the Company in respect of previous financial years are described in sections 7.2 and 7.3 of the Company’s Registration Document.

No discount was applied at the time of their implementation. In addition, the Company has not put in place any hedging instruments for options or performance shares. Mr. Gilles Schnepp has formally undertaken to refrain from using any hedging instruments for the options and/or performance shares allocated to him. Therefore, to the Company’s knowledge, no hedging instruments for options or performance shares have been put in place. The Company is in compliance with the allocation rules relating to options and performance shares defined in the Code of Corporate Governance. Stock option plans Since the March 4, 2010, no options to purchase or subscribe to shares have been allocated.

Table 5 – Options for the subscription or purchase of shares exercised by the executive officer during the financial year

Number of options exercised during the year

Exercise price*

Executive Officer

Date of plan

2010 Plan (3/4/2010)

Gilles Schnepp

21.43

* As stated in section 7.2 of the Registration Document, the number and exercise price of stock options was adjusted, under the conditions of article L. 228-99 of the French Commercial Code, to take into account the impact of this transaction on the interests of stock option beneficiaries, considering the terms and conditions of dividend payment decided by the Company’s Combined Ordinary and Extraordinary General Meeting of Shareholders on May 31, 2017.

Table 6 – Performance shares freely allocated by the General Meeting of Shareholders during the financial year to the executive officer by the Company and by any Group company

Valuation of the shares according to the method used for consolidated financial statements

Number of shares allocated during the year

Acquisition date

Availability date

Performance criteria

Executive Officer

Date of plan

For a description of the applicable performance criteria, see pages 201-202 of this Registration Document.

2017 plan (5/31/2017)

Gilles Schnepp

12,324

€668,381 6/17/2021 6/17/2021

200

REGISTRATION DOCUMENT 2017 - LEGRAND