technicolor - 2019 Universal registration document

CORPORATE GOVERNANCE AND COMPENSATION COMPENSATION

SUMMARY OF THE COMPENSATION OF MR. RICHARD MOAT

2019

2018

Amounts due

Amounts due

Fixed

N/A N/A N/A N/A N/A N/A N/A N/A

95,238 124,133

Variable

Directors’ fees Benefits in kind

N/A N/A N/A

Multi-annual variable

TOTAL

219,371

Performance shares (LTIP): number of performance shares granted

N/A N/A

Value of the shares on the grant date

STOCK OPTIONS GRANTED TOMR. RICHARD MOAT DURING 2019 (TABLE NO. 4 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Nature of options

Valuation of the options

Number of options

Exercise price

Exercise period

No. and date of the plan

None

None

None

None

None

None

4

Mr. Moat was not granted any stock options during the course of the 2019 fiscal year.

STOCK OPTIONS EXERCISED BY MR. RICHARD MOAT DURING 2019 (TABLE NO. 4 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Number of options exercised during the fiscal year

No. and date of the Plan

Exercise price

None

None

None

PERFORMANCE SHARES GRANTED TOMR. RICHARD MOAT DURING 2019 (TABLE NO. 6 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Number of shares granted during the year

Valuation of the shares

Acquisition date

Availability date

Performance conditions

No. and date of the Plan

None

None

None

None

None

None

PERFORMANCE SHARES GRANTED TOMR. RICHARD MOAT THAT HAVE BECOME AVAILABLE IN 2019 (TABLE NO. 7 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Performance shares that became available in 2019

Number of performance shares

None

None

Tables 8 and 9 of the Annex 4 to the AFEP-MEDEF Corporate Governance Code are included in sub-section 4.2.4: “Stock Option Plans and Performance or Restricted Share Plans” of this Universal Registration Document.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019