WORLDLINE_REGISTRATION_DOCUMENT_2017
G
Corporate governance and capital Executive compensation and stock ownership
G.3.2.8
Past awards of subscription or purchase options (up to December 31, 2017) – AMF Table 8
Atos SE has not issued any stock-options plan for its employees or senior officers since the stock-options granted on December 31, 2010. The past grants over the last ten years by Atos SE are detailed in the Atos SE Registration Document. The table below shows the past grants by Worldline since 2014 to reward and retain its key-talents and top management. Mr. Gilles Grapinet, as Company Chief Executive Officer, was granted 180,000 stock-options by Worldline SA on September 3,
2014 and on September 1, 2015. For further details regarding the 2014 and 2015 plans, please refer to respectively the Worldline 2014 and 2015 Registration Documents. None of the members of the Board of Directors are benefitting from the stock-options plans granted by Worldline on May 25 and August 16, 2016.
Date of shareholders Meeting
2014
2015
2016
2016
Total
Date of Board Meeting Exercise period start date Exercise period end date
03/09/14 27/07/15 2
22/02/16 3
25/07/16 4
15/05/16 15/05/17 25/05/18 25/05/18 03/09/24 31/08/25 24/05/26 15/08/26
Strike Price (in €) Options granted
17.22
22.87
26.82
28.58
1,527,220 1,558,500
196,000
45,000 3,326,720
Of which to members of the Board 1
202,660 5
180,000 6
0
0 2 0 0
382,660
Number of beneficiaries
92
138
52
Options exercised
563,396 90,300
245,850 154,500
0
809,246 247,300
Options cancelled or expired
2,500
Status on 12/31/2017
873,524 1,158,150
193,500
45,000 2,270,174
15,04
26.49
5.19
1.29
48,00
Value of unexercised options (in € million)
1. Current Board of Directors. 2. The grant date has been set by the Board of Directors on September 1, 2015. 3. The grant date has been set by the Board of Directors on May 25, 2016. 4.The grant date has been set by the Board of Directors on August 16, 2016. 5. In addition to Mr Gilles Grapinet to whom 180,000 stock-options were granted, stock-options were also granted to Mrs Ursula Morgenstern (13,330) and Mr Gilles Arditti (9,330). 6. Among the directors, stock-options were only granted to Mr Gilles Grapinet. The overview of the performance conditions applicable to the above plans are detailed under Section 17.3.3 of the 2016 Registration Document. The achievement of the performance conditions relating to the stock-options plan of September 1, 2015 can be found in Section G.3.2.11.
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Worldline 2017 Registration Document
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