Plastic Omnium // 2021 Universal Registration Document
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CORPORATE GOVERNANCE Compensation of members of the Board of Directors and executive dIrectors
HISTORY OF OUTSTANDING COMPAGNIE PLASTIC OMNIUM SE STOCK OPTIONS GRANTED 3.2.4.4 TO DIRECTORS AT DECEMBER 31, 2021
Date authorized by General Meeting of Shareholders
04/25/2013
04/28/2016
Date of Board meeting
07/21/2015
02/22/2017
Total number of beneficiaries
172
195
Total number of shares offered for purchase
1,253,000
578,500
Of which can be subscribed for or bought by directors: Laurent Burelle
150,000
0
Laurent Favre
0
0
Félicie Burelle
30,000*
20,000*
Anne Asensio
0
0
Anne-Marie Couderc
0
0
Prof. Dr. Bernd Gottschalk
0
0
Vincent Labruyère
0
0
Éliane Lemarié
0
0
Paul Henry Lemarié
0
0
Lucie Maurel Aubert
0
0
Alexandre Mérieux
0
0
Cécile Moutet
0
0
Amélie Oudéa-Castéra
0
0
Amandine Chaffois
3,000*
1,500*
Ireneusz Karolak
0
0
Start date for exercise of the options
08/07/2019
03/11/2021
Date of expiry
08/06/2022
03/11/2024
Purchase price (in euros)
24.72
32.84
Number of options exercised at 12/31/2021
364,160
0
Total number of stock options that have been canceled or lapsed
297,000
276,000
Options outstanding at the year end
591,840
302,500
Stock options granted under the employment contract *
The number of outstanding options awarded by the Board of Directors under the authorizations voted by General Meetings of Shareholders and not yet exercised at December 31, 2021 was 894,340 stock options at an average purchase price of €27.47, i.e. 0.6% of the 147,122,153 shares comprising the share capital at that date. In accordance with the recommendations of the AFEP-MEDEF Code, the exercise of stock options granted in 2015 and 2017 is subject to two performance conditions related to the outperformance over the vesting period of the options in respect of: the share price relative to the Stoxx600 Automobiles index; ● the Company’s operating margin compared with its main competitors. ● The executive directors shall retain, in bearer form, until the end of their appointment, a number of shares corresponding to 10% of the balance of
shares resulting from the exercise of the option. The “balance shares resulting from the exercise of option” refers to the total number of shares resulting from the decreased exercise of stock options, which must be transferred in order to finance the exercise of options in question and, where applicable, the payment of any immediate or deferred tax, social contributions and charges relating to the exercise of these options as applicable on the date of exercise of the options. If the number of shares fixed as a result, which must be retained until the loss of office, is a fraction, it is rounded off to the nearest lower whole number. You are reminded that, since January 1, 2020, Laurent Burelle is no longer an executive director of Compagnie Plastic Omnium SE. The executive directors are committed not to resort to risk hedging transactions.
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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021
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