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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
147
LISI 2015 FINANCIAL REPORT
2.5.6 Share subscription or purchase options exercised during the period by each corporate officer manager
In 2015, the corporate officers did not exercise any options.
2.5.7 Performance shares allocated to each corporate officer manager
The allocated plans outstanding at December 31, 2015 are listed in the following table:
Performance shares granted by
the Shareholders’ General Meeting
during the financial year, to each
corporate officer, by the issuer and
for all Group companies
Plan
number
and date
Number
of shares
awarded
during the
financial
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.: 10
Date :
10/24/2013
6,000
112,416
Feb. 2016 Feb. 2018
Plan No. 10 NAV (Net
Asset Value) of at least
€1,000M
No.: 11
Date:
10/23/2014
6,000
102,240
Feb. 2017 Feb. 2019
No.: 12
Date:
12/17/2015
5,030
123,889
Feb. 2018 Feb. 2018
Total
17,030 338,545
Emmanuel Viellard-
Function: Vice-Chairman
and Deputy CEO
No.: 10
Date:
10/24/2013
5,850
109,606
Feb. 2016 Feb. 2018 Plan No. 11 NAV (Net
Asset Value) of at least
€1,100M
Plan No. 12 NAV (Net
Asset Value) of at least
€1,147M
No.: 11
Date:
10/23/2014
5,850
99,684
Feb. 2017 Feb. 2019
No.: 12
Date:
12/17/2015
5,030
123,889
Feb. 2018 Feb. 2018
Total
16,730 333,179
At its meeting of December 17, 2015, the Board decided to unconditionally award 5,030 shares to Gilles Kohler, pursuant to the
termination of his office as CEO.
2.5.8 Performance shares that became available during the period for each corporate officer manager
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
No. 9
Date: 10/24/2012
7,600
02/19/2015 02/19/2015
1,000 shares were acquired at
the time of the award and 1,000
shares must be held in registered
form until the termination of the
function of CEO
Emmanuel Viellard-
Function:
Vice-Chairman
and Deputy CEO
No. 8
Date: 10/24/2012
7,400
02/19/2015 02/19/2015
1,000 shares were acquired at
the time of the award and 1,000
shares must be held in registered
form until the termination of the
function of Vice-Chairman and
Deputy CEO