APC 2015 Annual Report Download - page 164

2015 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC162
CORPORATE GOVERNANCE
3INTERESTS AND COMPENSATION OFGROUP SENIOR MANAGEMENT
Plan no. Plan date Number of shares granted Unit valuation IFRS2 Acquisition date Date of availability
Jean-Pascal TRICOIRE 19 a* 02/18/2015 3,800 56.16 02/18/2017 02/20/2020
19 b* 02/18/2015 7,900 55.06 02/18/2018 02/19/2020
20 a* 02/18/2015 8,850 56.16 02/18/2017 02/20/2020
20 b* 02/18/2015 9,150 55.06 02/18/2018 02/19/2020
20 c* 02/18/2015 9,300 54.05 02/18/2019 02/18/2020
21 03/27/2015 18,000 60.76 03/27/2017 03/26/2019
22 03/27/2015 42,000 58.89 03/27/2019 03/27/2019
Emmanuel BABEAU 19 a* 02/18/2015 1,125 56.16 02/18/2017 02/20/2020
19 b* 02/18/2015 1,200 55.06 02/18/2018 02/19/2020
20 a* 02/18/2015 2,625 56.16 02/18/2017 02/20/2020
20 b* 02/18/2015 2,800 55.06 02/18/2018 02/19/2020
21 03/27/2015 7,800 60.76 03/27/2017 03/26/2019
22 03/27/2015 18,200 58.89 03/27/2019 03/27/2019
* Plan not subject to performance conditions.
Plans 21& 22
Performance conditions
100% of the shares under plans 21 and 22– 2015& 2016 adjusted EBITA margin
at constant perimeter, average ROCE (Return on Capital Employed) for the years 2015
and 2016 at current perimeter and level of the Planet& Society Barometer at the end of 2016
* Plan not subject to performance conditions.
Benefits granted to executive directors (situation as of February18, 2015)
Executive offi cers
Work
contract Top-hat pension benefi ts
Payments or benefi ts may
be due in the event of
termination or
change of function
Payments in relation
to a non-compete
agreement
YES NO YES NO YES NO YES NO
Jean-Pascal TRICOIRE
Chairman and CEO X X(1) XX
Emmanuel BABEAU
Deputy CEO X(2) X(1)(3) XX
(1) The board of directors of February18, 2015 decided to put an end, for the executive directors, to the benefi t of the top-hat pension
plan for Senior Management implemented in 1995 (closed plan) and the new top-hat pension plan for directors who are members of
the Executive Committee in effect at April30, 2012, (new plan) see annual report to Shareholders’ Meeting on pages 292 to 293 .
(2) Emmanuel Babeau resigned from his employment contract withSEISAS on February18, 2015 (see report to Shareholders’ Meeting,
page 300 ).
(3) Contributions paid in 2015 to the defi ned contribution retirement plan were EUR3,585.
Exercise of stock options or share purchase options during the financial year by each executive director
Plan no. Plan date Number of options exercised Exercise price Exercise date
Jean-Pascal TRICOIRE - - - - -
Emmanuel BABEAU 33 12/21/2009 30,190 37.68 02/20/2015
7.6 Exercise of options and performance shares made available
during the financial year