Universal Registration Document 2021
CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE
The table below shows the transactions in Technicolor securities carried out during fiscal year 2021 and until the date of the publication of this Universal Registration Document, and notified to the AMF (Autorité des marchés financiers) in accordance with Article 19 of Regulation (EU) No 596/2014 of April 16, 2014 on Market Abuse and Article L. 621-18-2 of the French Monetary and Financial Code:
Description of the financial instrument
Number of securities/ instruments
Amount of the transaction (in euros)
Transaction type
Unit price (in euros)
First name and last name Bpifrance Participations Bpifrance Participations Bpifrance Participations Bpifrance Participations Bpifrance Participations Bpifrance Participations Bpifrance Participations Bpifrance Participations Bpifrance Participations Bpifrance Participations Bpifrance Participations Bpifrance Participations Bpifrance Participations Bpifrance Participations
Transaction date
March 25, 2022 Acquisition March 18, 2022 Acquisition March 17, 2022 Acquisition March 16, 2022 Acquisition March 15, 2022 Acquisition March 14, 2022 Acquisition March 11, 2022 Acquisition March 10, 2022 Acquisition March 9, 2022 Acquisition March 8, 2022 Acquisition March 7, 2022 Acquisition March 4, 2022 Acquisition March 3, 2022 Acquisition March 2, 2022 Acquisition March 2, 2022 Acquisition March 1, 2022 Acquisition February 28, 2022 Acquisition
Share Share Share Share Share Share Share Share Share Share Share Share Share Share Share Share Share Share Share Share Share Share
24,068 3.3430 80 459.32 86,410 3.0056 253,702.70 188,629 3.0193 569,527.54
77,704 2.9955
232,762.33
56,448 2.9058 164,026.60 26,766 2.9270 78,344.08
67,664 2.8951
195,894.05
548,183
2.8984 1,588,853.607
44,504 2.7989 124,562.25
15,488 2.7496
42,585.80
115,824 2.6614 308,253.99
117,661 29,517
2.7769 326,732.83
2.9261
86,369.69 186,285.39
63,315 2.9422
Anne Bouverot
10,000 2.9000 29,000.00 846,394 3.0025 2,541,297.98
4
Bpifrance Participations Bpifrance Participations
43,813
2.8838
126,347.93 50,521.27 49,997.16 227,847.69
David Patton
April 23, 2021 April 22, 2021 April 21, 2021 April 12, 2021 April 7, 2021
Acquisition Acquisition Acquisition Acquisition Acquisition
19,244 2.6253
Timothy Spence
19,243 85,429 47,895
2.5982 2.6671
Luis Martinez-Amago
Timothy Spence
3.1398 150,380.72
David Patton
58,289 3.0664
178,737.39
Details regarding stock options and performance shares granted to the Corporate Officers are set forth below in sub-section 4.2.4: “Stock Option Plans and Performance or Restricted Share Plans” of this Universal Registration Document.
STATEMENT ON THE ABSENCE 4.1.1.6 OF CONVICTIONS FOR FRAUD,
4.1.1.7
SERVICES CONTRACTS AND OTHER CONTRACTS BETWEEN CORPORATE OFFICERS AND THE GROUP
BANKRUPTCY AND INCRIMINATION DURING THE PAST FIVE YEARS
To the Company’s knowledge, there are no service contracts between Corporate Officers (Directors, Chairperson of the Board of Directors or Chief Executive Officer) and the Group or any of its subsidiaries that provide for benefits upon termination of such contracts. LOANS AND GUARANTEES GRANTED TO 4.1.1.8 BOARD MEMBERS None.
To the Company’s knowledge, no Corporate Officer has been (i) convicted of fraud, (ii) associated with a bankruptcy, receivership or liquidation, (iii) sanctioned by any statutory or regulatory authorities (including professional organizations), or (iv) disqualified by a court decision from (a) acting as a member of the administrative, management or supervisory bodies of a public company or (b) acting in the management or conduct of the affairs of a public company during the past five years.
TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021 105
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