LISI GROUP - 2018 Financial report

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2.4.7 IPerformance shares allocated to each corporate officer manager
The allocated plans outstanding at December 31, 2018 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 of the Board of Directors
No.: 13
Date:
12/20/2016
None None
Plan No. 13 NAV (Net Asset Value) of at least €1,416 millionPlan No. 14 NAV (Net Asset Value) of at least €1,701 millionPlan No. 14 NAV (Net Asset Value) of at least €1,767 million
No.: 14
Date:
12/13/2017
None None
No.: 15
Date:
12/18/2018
None None
Total None None
Emmanuel Viellard
Function: CEO
No.: 13
Date:
12/20/2016
5,000 114,056 Feb. 2019 Feb. 2019
No.: 14
Date:
12/13/2017
4,600 179,492 Feb. 2020 Feb. 2020
No.: 15
Date:
12/18/2018
4,600 102,120 Feb. 2021 Feb. 2021
Total 14,200 395,668
Jean-Philippe Kohler
Function:
Deputy CEO
No.: 13
Date:
12/20/2016
5,000 114,056 Feb. 2019 Feb. 2019
No.: 14
Date:
12/13/2017
4,600 179,492 Feb. 2020 Feb. 2020
No.: 15
Date:
12/18/2018
4,600 102,120 Feb. 2021 Feb. 2021
Total 14,200 395,668
2.4.8 IPerformance shares that became available during the financial year 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 of the Board
of Directors
N° 12bis
Date:
12/17/2015
5,030 02/14/2018 02/14/2018 600 shares were vested at the time
of the award and 600 shares must be held
in registered form until the termination
of the function of CEO
Emmanuel Viellard
Function:
CEO
No. 12
Date:
12/17/2015
3,219 02/14/2018 02/14/2018 600 shares were vested at the time
of the award and 600 shares must be held
in registered form until the termination
of the function of CEO
Jean-Philippe Kohler
Function:
Deputy CEO
No. 12
Date:
12/17/2015
2,406 02/14/2018 02/14/2018 600 shares were vested at the time
of the award and 600 shares must be held
in registered form until the termination
of the function of CEO