technicolor - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND COMPENSATION COMPENSATION

STOCK OPTIONS GRANTED TOMR. RICHARD MOAT DURING 2020 (TABLE NO. 4 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Nature of options

Valuation of the options

Number of options

No. and date of the plan

Exercise price Exercise period

None

None

None

None

None

None

STOCK OPTIONS EXERCISED BY MR. RICHARD MOAT DURING 2020 (TABLE NO. 4 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

No. and date of the Plan

Number of options exercised during the fiscal year

Exercise price

None

None

None

PERFORMANCE SHARES GRANTED TOMR. RICHARD MOAT DURING 2020 (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 Yes (see section 4.2.4)

No. and date of the Plan

No later than April 30, 2024

December 17, 2023

4

543,833

554,613

LTIP 2020 (December 17, 2020)

PERFORMANCE SHARES GRANTED TOMR. RICHARD MOAT THAT HAVE BECOME AVAILABLE IN 2020 (TABLE NO. 7 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Performance shares that became available in 2020

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.

SUMMARY OF THE BENEFITS AWARDED TOMR. RICHARD MOAT (TABLE NO. 11 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Indemnifications or benefits due or likely to be due as a result of termination or change of position

Indemnifications relating to a non-compete clause

Employment Contract

Supplementary pension plan

Yes

No

Yes

No

Yes

No

Yes

No

X

X

X

X

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020