InformationregardingtheCompanyandcorporategovernance
1
7
130
I
LISI 2014FINANCIALREPORT
52employeesoutsideof Francewill benefit frombonusesbasedon the
principlesandconditions,but inthe formofpayandsalaries.
c) InformationontheawardofperformancesharesasatDecember31,2014
The table below sets forth the information relating to the outstanding
performance shares as at December 31, 2014 (the number of options is
presentedtaking intoaccountthe1:5stocksplit):
Number
Optionsoutstandingatyearstart
638,200
Optionsallocatedduring theperiod
173,250
Optionscancelledduring theperiod
(114,960)
Optionsexercisedduring theyear
(123,765)
Options that reachedmaturityduring theperiod
–
Optionsoutstandingatyearend
572,725
Optionsgranted todatewere taken from treasuryshareswithoutgiving
risetothe issueofnewshares.
The followingtablepresentsthebreakdownbydateofallocationofstockoptionsoutstandingasatDecember31,2014:
Allotment Date of Options
Exercise price in€
Number of options outstanding
at December 31, 2014
Residual contractual
term
24/10/12
None
241,500
01/02/15
24/10/12
None
1,500
01/02/15
24/10/13
None
158,525
01/02/16
24/10/14
None
168,825
01/02/17
24/10/14
None
2,375
01/02/18
Total
572,725
d)Plans inplaceasatDecember31,2014:
Dateof
Shareholders’
GeneralMeeting
Category
Plannumber
Number
of shares
assigned
Ofwhich
corporate
officers
Ofwhich
members
of the
Management
Committee
Ofwhich
10 top
employees
Residual
number of
beneficiaries
Exercise
period
Subscription
orpurchase
price
Options
exercisedat
01/01/2014
Options
exercised
in2014
Options
cancelled
Options
remainingat
12/31/2014
Authorizationof04.29.2009
26.10.2011 G
PlanNr.8
240,750 17,250
39,000 39,000
0 26.02.2014
26.02.2016
None
0
123,765 116,985
0
Authorizationof04.26.2012
24.10.2012 G
PlanNr.9
262,750 18,750
40,000 40,000
124 19.02.2015
19.02.2017
None
0
0 21,250 241,500
24.10.2012 G
PlanNr.9
bis
1,500
0
0 1,500
1
None
0
0
0
1,500
Authorizationof04.25.2013
24.10.2013 G
PlanNr.10
166,700 11,850
27,700 26,100
143*
None
0
0 8,175 158,525
Authorizationof04.23.2014
23.10.2014 G
PlanNr.11
170,875 11,850
25,600 31,775 161**
None
0
0 2,050 168,825
23.10.2014 G
PlanNr.11
bis
2,375
0
2,375 2,375
1**
None
0
0
0
2,375
*BeginningonthedateoftheBoardofDirectorsthatapprovesthe2015results (February2016) -end2years later.
**BeginningonthedateoftheBoardofDirectorsthatapprovesthe2016results (February2017) -end2years later.
G= free.
