LISI 2012 FINANCIAL REPORT
131
7
Information regarding the Company and corporate governance
2.9.7 Performance shares allocated to each 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
Nr.: 8
Date:
10/26/2011
1,750
53,988
02/26/2014 02/26/2016
Plan Nr.8
ANAV (adjusted net
asset value) at least equal
to €900m
Nr.: 9
Date:
10/24/2012
1,900
58,615
Total
3,650
112,603
Emmanuel VIELLARD
Fonction:
Deputy Chairman
Nr.: 8
Date:
10/26/2011
1 ,700
22,636
02/26/2014 02/26/2016
Plan Nr.9
ANAV (adjusted net
asset value) at least equal
to €900m
Nr.: 9
Date:
10/24/2012
1,850
57,073
Total
3,550
79,708
2.9.8 Performance shares that became available during the period for each corporate officer manager
In 2012, the following performance shares became available:
Plan number and
allocation date
Number of shares
that became available
during the period
Acquisition date Date of
availability
Conditions
Gilles KOHLER
Function:
Chairman and Chief Executive Officer
Nr.: 7
Date: 07/28/2010
1,105
07/28/2012 07/29/2014
200 shares were purchased
at the time of the grant.
200 shares will be held in
registered form until the
termination of the office of
President and CEO
Total
1,105
Emmanuel VIELLARD
Function:
Deputy Chairman
Nr.: 7
Date: 07/28/2010
1,105
07/28/2012 07/29/2014
200 shares were purchased
at the time of the grant.
200 shares will be held in
registered form until the
termination of the office of
Deputy Chairman
Total
1,105
