BOURBON (EPA:GBB) BOURBON
Transparency directive : regulatory news
27/12/2013 18:10
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REGULATED INFORMATIONParis, December 27th, 2013
Information on compensation of corporate officers
At its meeting on December 2nd, 2013, the Board of Directors decided, on
proposal of the Nominating, Compensation and Governance Committee:
* Firstly, to carry out the allocation of free shares, subject to
performance criteria, to specific categories of employees representing
2103 beneficiaries.
* Secondly, to grant stock options to 65 managers holding key positions in
the company, and to the 3 corporate officers of BOURBON SA, subject to
performance criteria.
The table below indicates, for each corporate officer, the number of stock
options attributed, including the stock price established based on the average
price of the twenty trading days preceding the award date, without discount:
Number of
stock options
attributed Stock price
Christian Lefèvre Chief Executive Officer 80,000 19.68 EUR
Laurent Renard Executive Vice-President
Chief Financial Officer 60,000 19.68 EUR
Gaël Bodénès Executive Vice President
Chief Operating Officer 60,000 19.68 EUR
200,000
Moreover, for this plan, corporate officers must keep 20% of options exercised
during the duration of their mandate.
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