Worldline - 2019 Universal Registration Document
CORPORATE GOVERNANCE AND CAPITAL Executive compensation and stock ownership
Performance shares plans and stock-options plans G.3.3
Stock-options granted to or exercised by Senior Officers during the year - AMF G.3.3.1 Tables 4 and 5
AMF TABLE 4: SUBSCRIPTION OR PURCHASE OPTIONS GRANTED TO THE SENIOR OFFICERS DURING THE FINANCIAL YEAR Since January 1, 2019, the following stock-options were granted to the Senior Officers:
Number of stock-options awarded since January 1, 2019
Exercise price (in €)
Acquisition date
Expiration date
Name
Issuer
Plan Date 1
Thierry Breton Chairman of the Board of Directors (until October 24, 2019) Gilles Grapinet Chairman of the Board of Directors (as from October 24, 2019) and Chief Executive Officer Marc-Henri Desportes Deputy Chief Executive Officer
Atos SE July 24, 2019
40,300 2
79.86 July 25, 2022 July 24, 2029
Worldline July 24, 2019
26,250
66.77 July 24, 2022 July 23, 2029
Worldline July 24, 2019
13,600
66.77 July 24, 2022 July 23, 2029
Corresponds to the date of the Board of Directors’ meeting that approved the grant. 1 Following the resignation of his mandate, Mr. Thierry Breton indicated to the Board of Directors of Atos SE that he wished to waive of 2 all unvested option rights. Thus, the option rights granted under the stock-options plan dated July 24, 2019 became null and void.
The characteristics of the Worldline stock-options plan, in particular the condition of presence and performance conditions are described in Section G.3.3.4 of this Universal Registration Document.
AMF TABLE 5: SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED BY THE SENIOR OFFICERS DURING THE FINANCIAL YEAR Mr. Thierry Breton, in his capacity as Chairman of the Board of Directors, did not hold any outstanding Worldline stock-options as of January 1, 2019.
Since January 1, 2019, Mr. Gilles Grapinet has not exercised any Worldline stock-options. Mr. Marc-Henri Desportes has exercised Worldline stock-options as indicated below.
G
Number of options exercised during 2019
Exercise price (in €)
Name
Issuer
Plan Date 1
Marc-Henri Desportes Deputy Chief Executive Officer
Worldline September 3, 2014
18,000
17.22
Corresponds to the date of the Board of Directors’ meeting that approved the grant. 1
429 Universal Registration Document 2019
Made with FlippingBook Ebook Creator