Fiscal 2020 Universal Registration Document

5. Corporate governance

Further details of the plans in force are provided in the table below.

Restricted shares granted to Group managers
TABLE 9, BASED ON THE AFEP-MEDEF CODE TEMPLATE AND AMF RECOMMENDATION 2009-16

2015-2 PLAN2016 PLAN2016-2 PLAN2016-3 PLAN2017 PLAN2017-2 PLAN2018 PLAN2018-2 PLAN2019 PLAN2019-2 PLAN
Date of Annual Shareholders Meeting

Date of Annual Shareholders Meeting

2015-2 PLAN

01/21/2013

Date of Annual Shareholders Meeting

2016 PLAN

01/26/2016

Date of Annual Shareholders Meeting

2016-2 PLAN

01/26/2016

Date of Annual Shareholders Meeting

2016-3 PLAN

01/26/2016

Date of Annual Shareholders Meeting

2017 PLAN

01/26/2016

Date of Annual Shareholders Meeting

2017-2 PLAN

01/26/2016

Date of Annual Shareholders Meeting

2018 PLAN

01/26/2016

Date of Annual Shareholders Meeting

2018-2 PLAN

01/26/2016

Date of Annual Shareholders Meeting

2019 PLAN

01/22/2019

Date of Annual Shareholders Meeting

2019-2 PLAN

01/22/2019

Date of grant by the Board of Directors

Date of grant by the Board of Directors

2015-2 PLAN

12/01/2015

Date of grant by the Board of Directors

2016 PLAN

04/27/2016

Date of grant by the Board of Directors

2016-2 PLAN

09/30/2016

Date of grant by the Board of Directors

2016-3 PLAN

11/30/2016

Date of grant by the Board of Directors

2017 PLAN

04/20/2017

Date of grant by the Board of Directors

2017-2 PLAN

09/14/2017

Date of grant by the Board of Directors

2018 PLAN

04/27/2018

Date of grant by the Board of Directors

2018-2 PLAN

09/13/2018

Date of grant by the Board of Directors

2019 PLAN

06/19/2019

Date of grant by the Board of Directors

2019-2 PLAN

11/06/2019

Total number of shares granted

Total number of shares granted

2015-2 PLAN

15,100

Total number of shares granted

2016 PLAN

866,075

Total number of shares granted

2016-2 PLAN

11,950

Total number of shares granted

2016-3 PLAN

10,000

Total number of shares granted

2017 PLAN

884,895

Total number of shares granted

2017-2 PLAN

14,000

Total number of shares granted

2018 PLAN

917,880

Total number of shares granted

2018-2 PLAN

34,100

Total number of shares granted

2019 PLAN

810,990

Total number of shares granted

2019-2 PLAN

10,000

Total number of beneficiaries

Total number of beneficiaries

2015-2 PLAN

8

Total number of beneficiaries

2016 PLAN

1,264

Total number of beneficiaries

2016-2 PLAN

16

Total number of beneficiaries

2016-3 PLAN

2

Total number of beneficiaries

2017 PLAN

1,357

Total number of beneficiaries

2017-2 PLAN

5

Total number of beneficiaries

2018 PLAN

1,671

Total number of beneficiaries

2018-2 PLAN

20

Total number of beneficiaries

2019 PLAN

2,144

Total number of beneficiaries

2019-2 PLAN

11

% of share capital% of share capital

2015-2 PLAN

0.01%

% of share capital

2016 PLAN

0.56%

% of share capital

2016-2 PLAN

0.01%

% of share capital

2016-3 PLAN

0.01%

% of share capital

2017 PLAN

0.58%

% of share capital

2017-2 PLAN

0.01%

% of share capital

2018 PLAN

0.62%

% of share capital

2018-2 PLAN

0.02%

% of share capital

2019 PLAN

0.55%

% of share capital

2019-2 PLAN

0.01%

Performance conditions









Growth in Group net income

Growth in Group net income

2015-2 PLAN

X










Growth in operating profit

Growth in operating profit

2016 PLAN

X

Growth in operating profit

2016-2 PLAN

X

Growth in operating profit

2016-3 PLAN

X

Growth in operating profit

2017 PLAN

X

Growth in operating profit

2017-2 PLAN

X

Growth in operating profit

2018 PLAN

X

Growth in operating profit

2018-2 PLAN

X

Growth in operating profit

2019 PLAN

X

Growth in operating profit

2019-2 PLAN

X

Organic growth







Organic growth

2019 PLAN

X

Organic growth

2019-2 PLAN

X

TSR

TSR

2015-2 PLAN

X

TSR

2016 PLAN

X

TSR

2016-2 PLAN

X

TSR

2016-3 PLAN

X

TSR

2017 PLAN

X

TSR

2017-2 PLAN

X

TSR

2018 PLAN

X

TSR

2018-2 PLAN

X

TSR

2019 PLAN

X

TSR

2019-2 PLAN

X

Corporate responsibility





Corporate responsibility

2018 PLAN

X

Corporate responsibility

2018-2 PLAN

X

Corporate responsibility

2019 PLAN

X

Corporate responsibility

2019-2 PLAN

X

Plans









Vesting date

Vesting date

2015-2 PLAN

12/01/2019

Vesting date

2016 PLAN

04/27/2020

Vesting date

2016-2 PLAN

09/30/2020

Vesting date

2016-3 PLAN

11/30/2020

Vesting date

2017 PLAN

04/20/2021

Vesting date

2017-2 PLAN

09/14/2021

Vesting date

2018 PLAN

04/27/2022

Vesting date

2018-2 PLAN

09/13/2022

Vesting date

2019 PLAN

06/19/2023

Vesting date

2019-2 PLAN

06/19/2023

Availability date

Availability date

2015-2 PLAN

12/01/2019

Availability date

2016 PLAN

04/27/2020

Availability date

2016-2 PLAN

09/30/2020

Availability date

2016-3 PLAN

11/30/2020

Availability date

2017 PLAN

04/20/2021

Availability date

2017-2 PLAN

09/14/2021

Availability date

2018 PLAN

04/27/2022

Availability date

2018-2 PLAN

09/13/2022

Availability date

2019 PLAN

06/19/2023

Availability date

2019-2 PLAN

06/19/2023

Total number of shares granted

Total number of shares granted

2015-2 PLAN

15,100

Total number of shares granted

2016 PLAN

866,075

Total number of shares granted

2016-2 PLAN

11,950

Total number of shares granted

2016-3 PLAN

10,000

Total number of shares granted

2017 PLAN

884,895

Total number of shares granted

2017-2 PLAN

14,000

Total number of shares granted

2018 PLAN

917,880

Total number of shares granted

2018-2 PLAN

34,100

Total number of shares granted

2019 PLAN

810,990

Total number of shares granted

2019-2 PLAN

10,000

Number of shares granted to the Corporate Officer

Number of shares granted to the Corporate Officer

2016 PLAN

44,000



Number of shares granted to the Corporate Officer

2017 PLAN

44,000


Number of shares granted to the Corporate Officer

2018 PLAN

25,000


Number of shares granted to the Corporate Officer

2019 PLAN

22,000


% of share capital
% of share capital

2016 PLAN

0.03%



% of share capital

2017 PLAN

0.03%

% of share capital

2017-2 PLAN

0.00%

% of share capital

2018 PLAN

0.02%

% of share capital

2018-2 PLAN

0.00%

% of share capital

2019 PLAN

0.01%

% of share capital

2019-2 PLAN

0.00%

Aggregate number of shares canceled

Aggregate number of shares canceled

2015-2 PLAN

(6,000)

Aggregate number of shares canceled

2016 PLAN

(165,512)

Aggregate number of shares canceled

2016-2 PLAN

(650)


Aggregate number of shares canceled

2017 PLAN

(118,181)

Aggregate number of shares canceled

2017-2 PLAN

(1,000)

Aggregate number of shares canceled

2018 PLAN

(96,610)

Aggregate number of shares canceled

2018-2 PLAN

(1,700)

Aggregate number of shares canceled

2019 PLAN

(26,010)


Shares forfeited due to performance conditions not being met

Shares forfeited due to performance conditions not being met

2016 PLAN

(253,226)









Vested shares

Vested shares

2015-2 PLAN

9,100

Vested shares

2016 PLAN

445,637









Accelerated vesting for death and disability

Accelerated vesting for death and disability

2016 PLAN

1,700



Accelerated vesting for death and disability

2017 PLAN

900


Accelerated vesting for death and disability

2018 PLAN

810


Accelerated vesting for death and disability

2019 PLAN

200


TOTAL OF THE PLANS AT AUGUST 31, 2020

TOTAL OF THE PLANS AT AUGUST 31, 2020

2015-2 PLAN

0

TOTAL OF THE PLANS AT AUGUST 31, 2020

2016 PLAN

0

TOTAL OF THE PLANS AT AUGUST 31, 2020

2016-2 PLAN

11,300

TOTAL OF THE PLANS AT AUGUST 31, 2020

2016-3 PLAN

10,000

TOTAL OF THE PLANS AT AUGUST 31, 2020

2017 PLAN

765,814

TOTAL OF THE PLANS AT AUGUST 31, 2020

2017-2 PLAN

13,000

TOTAL OF THE PLANS AT AUGUST 31, 2020

2018 PLAN

820,460

TOTAL OF THE PLANS AT AUGUST 31, 2020

2018-2 PLAN

32,400

TOTAL OF THE PLANS AT AUGUST 31, 2020

2019 PLAN

784,780

TOTAL OF THE PLANS AT AUGUST 31, 2020

2019-2 PLAN

10,000