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LISI 2011 —
110
— financial report
Information regarding the Company and corporate governance
2.9.7 Performance shares allocated to every corporate officer manager
Performance Shares granted by the General
Meeting of Shareholders during the fiscal
year, to each corporate officer, by the issuer
and for all Group companies
Plan number
and date
Number
of shares
awarded
during the
fiscal year
Valuation
of shares in
accordance with
the method
used for the
consolidated
financial
statements
(in euros)
Acquisition
date
Date of
availability
Minimum performance
conditions required
to achieve 50% allocation
Gilles KOHLER
Function:
Chairman and Chief Executive Officer
No.: 7
Date:
07/28/2010
1,300
43,029
07/29/2012 07/30/2014
Plan Nr 7
Consolidated sales revenue
beyond €800m, and
Consolidated EBIT beyond
6% of sales revenue
No.: 8
Date:
07/27/2011
1,750
23,301
02/26/2014 02/26/2016
Total
3,050
66,330
Emmanuel VIELLARD
Function:
Deputy Chairman and Chief executive
Officer
No.: 7
Date:
07/28/2010
1,300
43,029
07/29/2012 07/30/2014
Plan Nr° 8
ANAV (adjusted net asset
value) at least equal to
€975m
No.: 8
Date:
07/27/2011
1,700
22,636
02/26/2014 02/26/2016
Total
3,000
65,664
2.9.8 Performance shares that became available during the period for each corporate officer manager
In 2011, the following performance shares became available:
Plan number
and allocation date
Number of shares
that became
available during
the period
Acquisition
date
Availability
date
Conditions
Gilles KOHLER
Function:
Chairman and Chief Executive
Officer
N° 6
Date: 07/28/2009
800
07/29/2011 07/30/2013 200 shares will be held
in registered form until
the termination of the
office of President and
CEO
Total
800
Emmanuel VIELLARD
Function:
Deputy Chairman and Chief executive
Officer
N° 6
Date: 07/28/2009
800
07/29/2011 07/30/2013 200 shares will be
held in registered form
until the termination
of the office of Deputy
Chairman and CEO
Total
800