Universal Registration Document 2021

CORPORATE GOVERNANCE AND COMPENSATION COMPENSATION

SUMMARY OF THE COMPENSATION OF MR. RICHARD MOAT

2021

2020

Amounts due

Amounts due

Fixed

562,500 863,835

600,000

Variable

958,717

Directors’ fees Benefits in kind

N/A

N/A

6,694

21,057

Multi-annual variable

N/A

N/A

TOTAL

1,433,029

1,579,774 1,027,398 1,900,686

Performance shares (LTIP): number of performance shares granted

543,833 554,613

Value of the shares on the grant date

STOCK OPTIONS GRANTED TOMR. RICHARD MOAT DURING 2021 (TABLE NO. 4 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Nature of options

Valuation of the options

Number of options

No. and date of the plan

Exercise price Exercise period

None

None

None

None

None

None

4

STOCK OPTIONS EXERCISED BY MR. RICHARD MOAT DURING 2021 (TABLE NO. 4 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

No. and date of the Plan

Number of options exercised during the fiscal year

Exercise price

None

None

None

PERFORMANCE SHARES GRANTED TOMR. RICHARD MOAT DURING 2021 (TABLE NO. 6 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Number of shares granted during the year

Valuation of the shares Acquisition date Availability date

Performance conditions

No. and date of the Plan ASP 2020 (April 15, 2021)

1,027,398

1,900,686 April 15, 2023

No later than June 30, 2023

Yes (see section 4.2.4)

PERFORMANCE SHARES GRANTED TOMR. RICHARD MOAT THAT HAVE BECOME AVAILABLE IN 2021 (TABLE NO. 7 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Performance shares that became available in 2021

Number of performance shares

None

None

Tables 8 and 9 of the Annex 4 to the AFEP-MEDEF Corporate Governance Code are included in sub-section 4.2.4: “Stock Option Plans and Performance or Restricted Share Plans” of this Universal Registration Document.

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021 139

Made with FlippingBook Online newsletter creator