Worldline - Registration Document 2016
Compensation andBenefits of Directors and Senior Executives Stock-Options and Performance Shares Plans granted to Executive Directors
Document. The overview of the performance conditions applicable to the above plans is detailed under Section 17.3.3 of the Reference
The achievement of the performance conditions relating to the stock-options plan of September 1, 2015 can be found in Section 15.3.1.
Stock-options granted to the top ten employees who are not 15.3.6
15
the highest number of options purchased or subscribed – AMF Table 9 company officers, and options exercised by the ten employees with
subscribed or purchased Total number of options granted/shares
year of grant) Average Price (Exercise Price of the
Plans
having the highest number of options granted (Global Information) Options granted during the year by the issuer to the ten employees purchased or subscribed (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
61,000
26.82 May 25, 2016
September 3, 2014
153,840
17.22
Past grants of Performance Shares – AMF Table 10
15.3.7
General Meeting authorization date 05/26/2016 05/26/2016
Total
07/25/2016
07/25/2016 International
Board of Directors meeting date
France
Plan details
67
62
129
Number of beneficiaries Number of shares granted 1
263,650 43,700
152,964
416,614 43,700
- -
of which to members of the Board
-
-
Change of plan due to international mobility Number of shares 1 cancelled or void Number of shares 1 vested on 12/31/2016 of which to members of the Board
15,813
1,725
17,538
- -
- -
- -
247,837
151,239
399,076
Status on 12/31/2016
07/25/2018 07/25/2019
07/25/2019
Vesting Date
Availability Date 07/25/2019 The number of shares takes into account the application of a maximum 115% multiplier coefficient (refer to Section 15.3.1). 1
and conditions of the performance shares granted on July 25, The 399,076 remaining performance shares represent 0.3% of the Worldline social capital on December 31, 2016. The terms
2016, of which the CEO is one of the beneficiaries, are described
under Section 15.3.1 of the Reference Document.
141
Worldline 2016 Registration Document
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