WORLDLINE_REGISTRATION_DOCUMENT_2017
Corporate governance and capital Executive compensation and stock ownership
G.3.2.9
Stock-options granted to the top ten employees who are not company officers, and options exercised by the ten employees with the highest number of options purchased or subscribed–AMF Table 9
Total number of options granted/shares subscribed or purchased
Average Price (Exercise Price of the year of grant)
Plans
Options granted during the year by the issuer to the ten employees having the highest number of options granted (Global Information) Options held on the issuer exercised during the financial year by the ten employees of the issuer having the highest number of options purchased or subscribed (Global Information)
na
na
na
179,557
17.22 September 3, 2014
83,200
22.87 September 1, 2015
Worldline 2016 Stock-options are not yet available.
Past grants of Performance Shares – AMF Table 10 G.3.2.10
Date of shareholders meeting 26/05/2016* 26/05/2016* 02/01/2017** 24/05/2017*
Total
Date of Board meeting
25/07/2016 25/07/2016 12/12/2016 24/07/2017
Plan detail
France International
-
-
Number of beneficiaries
67
62
5
270
-
Shares granted
263,650 43,700
152,964
224,250
507,118 43,700
1,147,982
Of which to members of the Board International Mobility Mouvement
- -
- - - - -
87,400
-
- - - -
-
Shares cancelled or expired
15,813
1,725
17,538
Number of shares available on 31/12/2017
- -
- -
- -
Of which to members of the Board
Status as of 31/12/2017
247,837
151,239
224,250
507,118
1,130,444
Acquisition date Availability date
25/07/2018 25/07/2019 01/04/2020 24/07/2020 25/07/2019 25/07/2019 01/04/2020 24/07/2020
the number of shares takes into account a maximum multiplier of115% (as per the performance conditions below). * the december 12 th 2016 plan was deployed on january 2 nd 2017, please refer to section 17.3.4 of the Registration Document of 2016 for further ** details.
G
The 1,130,444 performance shares represented 0.85% of the share capital of Worldline on December 31, 2017. The terms and conditions of the July 24 th 2017 plan, of which the Chief Executive Officer is a beneficiary, are described in section G3.2.4, Table 2.
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Worldline 2017 Registration Document
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