2012 Registration Document - Groupe Casino

2
Presentation
of the Casino Group
Management
report
Consolidated
financial statements
Parent company
financial statements
Corporate
governance
General
Meeting
Additional
information
2.6. Share capital and share ownership
Share grants
Pursuant to the provisions of articles L. 225-197-1 et seq. of the
French Commercial Code (Code de commerce), the Company
has made share grants to employees of Group companies.
Pursuant to the provisions of article L. 225-197-2 of the French
Commercial Code (Code de commerce) and the authorisation
granted by the shareholders, share grants may be made to
employees of Casino’s parent companies, particularly when
they provide strategic and development advice to Casino. In this
context, no Rallye employees received share grants in 2012.
Details of all share grant plans valid at 31 January 2013 are shown
below. No executive officers have received share grants.
Number of shares granted
Total adjusted
number of shares
Grant date
Vesting date
Date from which the
shares may be sold
Number of
grantees
To the top ten
grantees (*)
granted at
31 January 2013 (1)
29 April 2010 29 April 2013 29 April 2015 29 39,556 43,526 (2)
29 April 2010 29 April 2013 29 April 2015 882 45,100 210,815 (3)
29 April 2010 29 April 2013 29 April 2015 20 4,270 3,900 (3)
29 April 2010 29 April 2013 29 April 2015 68 7,060 11,945 (3)
3 Dec. 2010 3 Dec. 2013 3 Dec. 2015 469 8,120 13,835 (2)
15 April 2011 15 April 2013 15 April 2015 10 39,102 38,332 (2)
15 April 2011 15 April 2013 15 April 2015 10 28,646 28,646 (3)
15 April 2011 15 April 2014 15 April 2016 32 34,423 40,963 (2)
15 April 2011 15 April 2014 15 April 2016 899 38,300 196,729 (3)
15 April 2011 15 April 2014 15 April 2016 52 3,190 6,820 (3)
15 April 2011 15 April 2016 15 April 2016 3 1,620 1,620 (3)
15 April 2011 15 April 2016 15 April 2016 13 6,065 5,800 (3)
15 April 2011 15 April 2016 15 April 2016 22 4,360 4,255 (3)
15 April 2011 15 April 2016 15 April 2016 2 600 600 (3)
15 April 2011 15 April 2014 15 April 2016 11 3,400 2,350 (3)
15 April 2011 15 April 2016 15 April 2016 5 1,765 1,765 (3)
15 April 2011 15 April 2016 15 April 2016 2 380 380 (3)
15 April 2011 15 April 2016 15 April 2016 40 5,410 9,665 (3)
21 October 2011 21 October 2014 21 October 2016 3 3,742 3,742 (2)
21 October 2011 21 October 2013 21 October 2015 4 26,931 26,931 (2)
21 October 2011 21 October 2014 21 October 2016 2 400 400 (3)
21 October 2011 21 October 2014 21 October 2016 1 3,800 3,800 (3)
2 December 2011 2 December 2014 2 December 2016 632 10,570 21,558 (2)
29 March 2012 29 March 2015 29 March 2017 2 6,422 6,422 (2)
11 May 2012 11 May 2014 11 May 2016 2 17,859 17,859 (2)
19 October 2012 19 October 2015 19 October 2017 36 11,350 11,350 (3)
19 October 2012 19 October 2014 19 October 2016 31 41,200 41,200 (2)
(*) At inception.
(1) Number of options granted at inception less those cancelled when the grantees left the Company or on failure to meet performance conditions.
(2) The share grants are contingent only upon the grantees remaining with the Company until the vesting date.
(3) The share grants are contingent upon the grantees remaining with the Company until the vesting date and upon achievement of a performance condition.
Performance conditions mainly involve organic sales growth and trading profit levels.
36 / Casino Group / registration document 2012