Vistaprint 2015 Annual Report Download - page 119

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7
All current executive officers and Supervisory Board members as a group (12
persons) (10) ..................................................................................................................
.
3,834,027
11.3%
_____________
* Less than 1%
(1) Unless otherwise indicated, the address of each executive officer, Supervisory Board member, and nominee for
Supervisory Board listed is c/o Cimpress N.V., Hudsonweg 8, 5928 LW Venlo, the Netherlands.
(2) For each person or entity in the table above, the “Number of Shares Beneficially Owned” column may include ordinary
shares attributable to the person or entity because of that holder’s voting or investment power or other relationship, as
determined under SEC rules. Under these rules, a person or entity is deemed to have “beneficial ownership” of any
shares over which that person or entity has or shares voting or investment power, plus any shares that the person or
entity may acquire within 60 days of September 3, 2015 (i.e., November 2, 2015), including through the exercise of share
options or through the vesting of restricted share units. Unless otherwise indicated, each person or entity referenced in
the table has sole voting and investment power over the shares listed or shares such power with his or her spouse. The
inclusion in the table of any shares, however, does not constitute an admission of beneficial ownership of those shares by
the named shareholder.
(3) The percentage ownership for each shareholder on September 3, 2015 is calculated by dividing (1) the total number of
shares beneficially owned by the shareholder by (2) 32,311,666, the number of ordinary shares outstanding on
September 3, 2015, plus any shares issuable to the shareholder within 60 days after September 3, 2015 (i.e., November
2, 2015), including restricted share units that vest and share options that are exercisable on or before November 2, 2015.
(4) This information is based solely upon a Schedule 13G/A that the shareholder filed with the SEC on August 10, 2015.
(5) This information is based solely upon a Schedule 13G that the shareholder filed with the SEC on February 13, 2015.
(6) This information is based solely upon a Schedule 13G/A that the shareholder filed with the SEC on February 18, 2015.
(7) This information is based solely upon a Schedule 13D that the shareholder filed with the SEC on January 22, 2015.
(8) This information is based solely upon a Schedule 13G that the shareholder filed with the SEC on August 7, 2015.
(9) Includes an aggregate of (i) 1,648,072 shares held by irrevocable discretionary trusts and other entities established for
the benefit of Mr. Keane or members of his immediate family, or the Trusts, and (ii) 84,181 shares held by a charitable
entity established by Mr. Keane and his spouse. Trustees who are independent of Mr. Keane or his spouse hold exclusive
voting and investment power with respect to the ordinary shares owned by the Trusts and the ordinary shares issuable
pursuant to share options and restricted share units held by the Trusts; Mr. Keane and his spouse do not hold such
power with respect to the Trusts. Mr. Keane and his spouse share voting and investment power with respect to the
shares held by the charitable entity. Mr. Keane and his spouse disclaim beneficial ownership of the shares, share options
and restricted share units held by the Trusts and the charitable entity except to the extent of their pecuniary interest
therein.
(10) Includes the number of shares listed below that each executive officer and supervisory director has the right to acquire
under share options and restricted share units that vest on or before November 2, 2015:
• Mr. Keane: 1,471,622 shares, held by the Trusts
• Ms. Blake: 35,904 shares
• Mr. De Cesare: 7,489 shares
• Mr. Gavin: 38,120 shares
• Mr. Gyenes: 18,749 shares
• Mr. Nelson: 99,480 shares
• Mr. Olsen: 7,489 shares
• Mr. Riley: 26,102 shares
• Dr. Shouraboura: 664 shares
• Mr. Teunissen: 12,822 shares
• Mr. Thomas: 12,289 shares
• Mr. Vassalluzzo: 664 shares
• All current executive officers and supervisory directors in the aggregate: 1,718,572 shares
(11) Includes 25,334 shares owned by a trust that Mr. Gavin and his wife own.
(12) Includes 10,353 shares owned by a trust of which Mr. Gyenes is the sole trustee.
(13) Mr. Teunissen resigned as Chief Financial Officer in October 2015.
(14) Includes 1,800 shares owned by a family limited liability company of which Mr. Thomas is a manager. Mr. Thomas
disclaims beneficial ownership of these shares except to the extent of his pecuniary interest therein.
Proxy Statement