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DANONE
REGISTRATION DOCUMENT 2015
Corporate Governance
6.3 Compensation and benefits of corporate officers and governance bodies
289
Name
Position
Type of
shares
Type of transaction
Transaction
date
Grossprice
per share
Number of
shares
Total gross
amount
(in €)
(in €)
Félix MARTIN GARCIA
Executive
Committee
member
Shares
Exercise of
purchase options
2/26/2015
57.54
14,204
817,298.16
Shares
Disposal
2/26/2015
60.91
14,204
865,118.77
Shares
Exercise of
purchase options
10/23/2015
53.90
26,500 1,428,350.00
Shares
Disposal
10/23/2015
63.14
25,000 1,578,455.00
Jacques-Antoine
GRANJON
Director Shares
(a)
Subscription
6/3/2015
57.26
108
6,184.08
Flemming MORGAN
Executive
Committee
member
Shares
Disposal
3/30/2015
62.92
2,372 149,246.24
Shares
Disposal
10/28/2015
63.41
2,000 126,814.09
Jean-Philippe PARE
Executive
Committee
member
Shares
Exercise of
purchase options
3/12/2015
57.54
9,858 567,229.32
Shares
Disposal
3/12/2015
61.65
9,858
607,745.70
Shares
(a)
Subscription
6/3/2015
57.26
618
35,386.68
Benoît POTIER
Director Shares
(a)
Subscription
6/3/2015
57.26
138
7,901.88
Mouna SEPEHRI
Director Shares
(a)
Subscription
6/3/2015
57.26
107
6,126.82
Jean-Michel SEVERINO
Director Shares
(a)
Subscription
6/3/2015
57.26
107
6,126.82
Pierre-André TERISSE
Executive
Committee
member
Shares
Exercise of
purchase options
2/24/2015
53.90
13,250
714,175.00
Shares
Disposal
2/24/2015
60.28
13,250 798,710.00
Shares
Exercise of
purchase options
2/24/2015
34.85
4,560 158,916.00
Shares
Disposal
2/24/2015
60.28
4,560 274,864.03
Shares
(a)
Subscription
6/3/2015
57.26
550
31,493.00
Other
(b)
Subscription 6/11/2015
10.00
1,026
10,262.96
Serpil TIMURAY
Director Shares
Purchase 5/20/2015
63.35
4,000 253,392.00
Gustavo VALLE
Executive
Committee
member
Shares
Exercise of
purchase options
3/2/2015
57.54
7,102 408,649.08
Shares
Disposal
3/2/2015
62.11
7,102 441,093.86
Shares
Exercise of
purchase options
3/2/2015
53.90
8,480 457,072.00
Shares
Disposal
3/2/2015
62.13
8,480 526,870.88
Shares
(a)
Subscription
6/3/2015
57.26
60
3,435.60
Lionel ZINSOU-DERLIN
Director Shares
(a)
Subscription
6/3/2015
57.26
104
5,955.04
(a) This transaction involves a subscription as part of the option offered to shareholders by the Shareholders' Meeting of April 29, 2015 to choose to receive
payment of the dividend in cash or in new Company shares.
(b) This transaction involves a subscription as part of the annual capital increases reserved for employees of the Company and its French subsidiaries, with the
subscription made to a Temporary Fund (Fonds Relais) with shares valued at €10 per share in 2015. At the completion of the capital increase, this Temporary
Fund was merged into the "Fonds Danone" company investment fund.
In the case of corporate officers and Executive Committee members, an obligation to retain their shares resulting fromGroup performance
shares and stock-options was established and is described in the above sections
Obligation to retain DANONE shares resulting from grants
of Group performance shares applicable to the corporate officers and other Executive Committee members
and
Obligation to retain DANONE
shares resulting from exercises of stock-options
.