SCH2017_DRF_EN_Livre.indb

7

Information on the Company and its capital Shares and stock option plans

Past stock option plans*

6.1

Options cancelled by performance criteria (1)

Options outstanding at December 31, 2017 (1)

Exercise price (in euros)

Number of options at inception

Number of beneficiaries at inception

% of targets reached

Plan Plan date

Performance criteria

50% of options – 2007 and 2008 operating margin and revenue 50% of options – 2008 and 2009 operating margin and revenue 50% of options/100% for the management board – 2011 operating margin (2) and 2009 to 2011 EPS compared to a benchmark selection (3) 50% of options/100% for the management board – 2010 and 2011 operating margin (2) and 2011 share of revenue generated in the new economies

29 04/23/2007

43 166,300

45.55

100

-

-

30 12/19/2007

542 1,889,852

42

-

887,952

-

80

133,760

156,633

31 01/05/2009

328 1,358,000

23.78

100

-

400,350 556,983

33 12/21/2009

391 1,652,686

34.62

5,066,838

-

1,021,712

* The data above are adjusted of the 2-for-1 share split, effective September 2, 2011 and the adjustment made in May 2014, May 2015, May 2016 and May 2017. (1) Number of options remaining to be exercised after deduction of all cancellations and exercises since plan implementation. (2) Excluding restructuring costs. (3) On the basis of a pre-defined and fixed list of 11 competitor companies.

2017 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC

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