Ubisoft 2016 Annual Report Download - page 65

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Governance, risks, riskmanagement andinternalcontrol
3
Compensation of corporate offi cers
Plan 26 Plan 27 Plan 28 Plan 29 Plan 30 Plan 31
09/24/12 09/24/12 09/24/12 09/24/12 09/24/12 09/24/12
10/29/13 03/17/14 09/24/14 12/16/14 09/23/15 12/16/15
62 5 116 3 90 3
798,125(5) 100,000 665,740 62,200 328,100 37,500
N/A 60,000(5)(6) N/A N/A N/A N/A
N/A 10,000(6) N/A N/A N/A 12,500(6)
N/A 10,000(6) N/A N/A N/A 12,500(6)
N/A 10,000(6) N/A N/A N/A 12,500(6)
N/A 10,000(6) N/A N/A N/A N/A
10/29/14 May2018(4) 09/24/15 12/16/15 09/23/16 12/16/15
10/28/18 03/16/19 09/23/19 12/15/19 09/22/20 12/15/20
France €9.547 €11.92
(no discount) €12.92 €14.22 €17.940 €26.85
(no discount)
World €8.830
25% peryear from
10/29/14
Corporate offi cers:
May2018(3)
25% peryear from
09/24/15
25% peryear from
12/16/15
25% peryear from
09/23/16
Corporate offi cers:
May2019(3)
96,739 0 73,700 1,500 0 0
61,000 15,000(5) 26,125 0 3,000 0
640,386 85,000 565,915 60,700 325,100 37,500
(4) At its meeting on May12, 2015, the Compensation Committee confi rmed that the internal performance conditions to be met by corporate executive offi cers had been
achieved on the basis of a cumulative sales and profi tability target over four fi nancialyears (March31, 2012, 2013, 2014 and 2015)
(5) 25% of the grant was subject to collective performance conditions: Plan of 10/29/2013 (41benefi ciaries)/ Plan of 03/17/2014: Yves Guillemot– The non-achievement of these
conditions was recorded by the meeting of the Compensation Committee on June26, 2014 and resulted in the cancellation by the Board of Directors on July1, 2014 of
51,250 of the 205,000 options granted on October29, 2013 and 15,000 of the 60,000 options granted on March17, 2014
(6) 100% of the grant is contingent upon the fulfi llment of performance conditions based on average EBIT assessed over four fi nancialyears. The fi nal percentage of grant will
depend on thresholds to be reached set out according to a percentage of achievement of the cumulated objectives
- Registration Document 2016 63