NEOPOST - 2018 Registration document
6
Financial statements
Neopost S.A. statements of financial position
SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED DURING THE YEAR TO CORPORATE OFFICERS
Number of options granted during the year
Plan number and date
Nature of options
Valuation of options (a)
Exercise price
Exercise period
Denis Thiery – Chairman (b)
-
-
-
-
-
-
Geoffrey Godet – Chief Executive Officer (b)
-
-
-
-
-
-
IFRS valuation. (a) No stock options were attributed during the year. (b)
SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED DURING THE YEAR BY CORPORATE OFFICERS
Plan number and date
Number of options exercised during the year
Exercise price
Denis Thiery – Chairman
-
-
-
Geoffrey Godet – Chief Executive Officer
-
-
-
Free shares There are several objectives in the grant of free shares: attracting and retaining employees with strong potential; • acknowledging exceptional performance; •
inspiring strong motivation and commitment to the • Company’s results through specific free share plans called co-investment and performance based on the Group’s future performance.
PERFORMANCE SHARES GRANTED DURING THE YEAR FOR CORPORATE OFFICERS
Number of shares attributed in 2014
Shares valuation (a) (in thousands of euros)
Date of the plan
Availability date
Performance criteria
Vesting date
Denis Thiery – Chairman
-
-
-
-
-
-
Geoffrey Godet – Chief Executive Officer
28/06/2018
40,000
369.3
29/06/2021
29/06/2021 Total sales EBIT Relative TSR (b)
IFRS valuation. (a) TSR: Total shareholders Return. (b)
PERFORMANCE SHARES BECOMING AVAILABLE DURING THE YEAR FOR CORPORATE OFFICERS
Vesting conditions (b)
Number of shares which became available in 2018 (a)
Date of the plan
Denis Thiery – Chairman
01/07/2015
20,000
720
Geoffrey Godet – Chief Executive Officer
-
-
-
Shares available subject to achievement of target performance criteria. (a) Shares delivered during the financial year. (b)
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REGISTRATION DOCUMENT 2018 / NEOPOST
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