WORLDLINE_REGISTRATION_DOCUMENT_2017
Corporate governance and capital Executive compensation and stock ownership
G.3.2.6
Performance shares granted to Senior Officers during the year –AMF Table 6
The table below shows the performance shares granted to the Senior Officers, and in particular those granted during the year. Pursuant to the authorization granted by the Worldline Shareholders’ General Meeting held on May 26, 2016 (23 rd resolution), the Board of Directors, during its meeting held on July 25, 2016, upon recommendation of the Nomination and Remuneration Committee, decided the grant of performance shares. The Worldline Chief Executive Officer is one of the beneficiaries of this grant. Performance conditions related with such grant are stated in the 2016 Registration Document.
Pursuant to the authorization granted by the Worldline Shareholders’ General Meeting held on May 24, 2017 (23 rd resolution), the Board of Directors, during its meeting held on July 24, 2017, upon recommendation of the Nomination and Remuneration Committee, decided the grant of performance shares. The Worldline Chief Executive Officer is one of the beneficiaries of this grant. Performance conditions related to this Worldline plan are summarized in Section G.3.2.4, Table 2.
Performance conditions related to the various Atos plans are summarized in the Atos SE Registration Document.
Number of Shares
Share valuation (euros) 1
Related to
Plan Date
Vesting Date Availability Date
Mr. Thierry Breton Chairman of the Board of Directors
Atos
July 24, 2017 43,000 2
July 31, 2020
July 31, 2020
2,876,186
Mr. Gilles Grapinet Chief Executive Officer
Atos
July 24, 2017
6,000
July 31, 2020
July 31, 2020
143,055
Worldline 654,883 Valuation of the shares at their grand date, pursuant to the application of the IFRS 2, after taking account of any discount related to performance 1 criteria and the probability of presence in the Atos Group after the vesting period, but before spreading the load under IFRS 2 throughout the vesting period. As from 2014, Atos and Worldline have taken into account the probabiliy of achieving the performance conditions. The final number of vested shares will be capped at 38,738 shares 2 Theorical grant taking into account a maximum multiplier of 115% (the final number of vested shares will be capped at 43,700 shares) 3 July 24, 2017 43,700 3 July 24, 2020 July 24, 2020
G.3.2.7
Performance shares that have become available during the year for the Senior Officers –
AMF Table 7
During 2017, the performance shares granted on July 24, 2013 Acquisition and availability terms are described, in the became available for possible sale to the beneficiaries according paragraph related to the past grants of performance shares of to the France plan rules. Worldline Chairman and Chief Atos SE Registration Document. Executive Officer are beneficiaries of this Atos SE plan.
Number of shares available during the financial year
Related to
Plan Date
Vesting Date Availability Date
G
Mr. Thierry Breton Chairman of the Board of Directors
Atos
July 24, 2013
45,000
July 24, 2015
July 24, 2017
Mr. Gilles Grapinet Chief Executive Officer
Atos
July 24, 2013
22,500
July 24, 2015
July 24, 2017
329
Worldline 2017 Registration Document
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