to download the 2012 registration document. - Groupe M6

2012 FINANCIAL STATEMENTS AND RELATED NOTESAgreements and commitments authorised during the financial yearWe were also made aware of the following agreements and commitments, previously approved by theGeneral Meeting on 3 May 2012 upon submission of a supplementary special report of the StatutoryAuditors dated 29 March 2012, which were not executed during the financial year just ended:With Robin Leproux, member of the Executive Board.Nature and purposeFollowing the appointment of Robin Leproux as member of the Executive Board, by the SupervisoryBoard on 14 February 2012, your Company made the same commitments as those made for the benefitof the other members of the Executive Board, in compliance with the consolidated Code of CorporateGovernance AFEP /MEDEF.Terms and conditionsThe compensation for the termination of Robin Leproux’s employment contract as a member of theExecutive Board is equal to the difference between twenty four months of gross monthly remunerationcalculated on the basis of the total remuneration, including fixed and variable items, received over the lasttwelve months preceding the termination of his employment contract and the cumulative legal andstatutory compensation potentially due to him in respect of the termination of his employment contract.The entitlement to severance pay is to be acquired progressively over the first twenty four months ofemployment, and may not subsequently exceed the amount thus established.Directors’ fees are excluded from the calculation base to the extent that the contractual compensationRobin Leproux benefits from is attached to his employment contract. The payment of severance pay islimited to cases in which he is not dismissed due to a serious fault or gross negligence, and subject tostrict compliance with a performance condition to be achieved by the Group over the last 36 monthspreceding the termination of his duties. The changes thus introduced to the compensation packages ofRobin Leproux were formalised by the signing of an addendum to his employment contract.This agreement was authorised by the Supervisory Board meeting of 14 February 2012.Neuilly-sur-Seine and Paris La Défense, 20 February 2013The Statutory AuditorsPricewaterhouseCoopers AuditMarc GhiliottiPartnerErnst & Young et AutresBruno PerrinPartnerM6 GROUP - 2012 REGISTRATION DOCUMENT - 241