LISI GROUP - Financial Report 2013 - page 122

122
I LISI FINANCIALREPORT2013
INFORMATIONREGARDINGTHECOMPANYANDCORPORATEGOVERNANCE
7
2.9.7Performancesharesallocatedtoeachcorporateofficermanager
TheallocatedplansoutstandingatDecember31,2013are listed inthe followingtable:
PerformanceShares grantedby the
GeneralMeetingof Shareholders
during the fiscal year, to each
corporate officer, by the issuer and
for all Group companies
Plan
number
anddate
Number
of shares
awarded
during
the fiscal
year
Valuation
of shares in
accordancewith
themethod
used for the
consolidated
financial
statements
(in euros)
Acquisition
date
Date of
availability
Minimumperformance
conditions required to
achieve50% allocation
GillesKOHLER
Function:ChairmanandChiefExecutive
Officer
Nr.8
Date:
10/26/2011
1,750
71,944
02/26/14
02/26/16
PlanNr.8
ANAV (adjustednetasset
value)at leastequal to
€900m
Nr.9
Date:
10/24/2012
1,900
82,536
Feb.2015
Feb.2017
Nr.10
Date:
10/24/2013
1,200
140,520
Feb.2016
Feb.2018
Total
4,850
295,000
EmmanuelVIELLARD
Function:DeputyChairman
Nr.8
Date:
10/26/2011
1,700
69,889
02/26/14
02/26/16
PlanNr.9
ANAV (adjustednetasset
value)at leastequal to
€900m
PlanNr.10
ANAV (adjustednetasset
value)at leastequal to
€1,000m
Nr.9
Date:
10/24/2012
1,850
80,364
Nr.10
Date:
10/24/2013
1,170
137,007
Feb.2016
Feb.2018
Total
4,720
287,260
2.9.8Performancesharesthatbecameavailableduringtheperiodforeachcorporateofficermanager
Noperformancesharesbecameavailable in2013.
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