Remuneration Information • Mar 24, 2015
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Download Source FileIn pursuance of section 28A of the Danish Securities Trading Act, please find
below a statement of transactions under securities identification code
DK0060495240 - SimCorp A/S.
The announcement is based on the allotments which SimCorp A/S has concluded to
the company’s Board of Directors in connection with the company’s annual
general meeting held on 23 March 2015. The SimCorp shares will be transferred
to the members after publication of the annual report for 2015. The directors
must keep the shares for minimum one year after the transfer has taken place,
provided, however, that they remain members of the Board of Directors of
SimCorp A/S throughout this period.
Further, in accordance with the remuneration policy approved by the
shareholders, the Board of Directors on 23 March 2015 has granted restricted
stock units. The restricted stock units will vest after three years, subject to
continuing employment. Furthermore, the acquirement of the restricted stock
units is subject to conditions with respect to average annual minimum revenue
growth and annual average net operating profit after tax for a three-year
period. If the two last conditions are only partially satisfied, the number of
shares transferred after three years will be reduced.
Shares:
Name Position Allocation Transactio Number of Value
date n type shares (DKK)
Jesper Chairman 24.03.2015 Allotted 1,464 312,461
Brandgaar shares
d
Peter Vice-chairman 24.03.2015 Allotted 878 187,391
Schütze shares
Simon Board member/ Chairman 24.03.2015 Allotted 878 187,391
Jeffreys audit committee shares
Hervé Board member 24.03.2015 Allotted 586 125,069
Couturier shares
Patrice Board and audit 24.03.2015 Allotted 732 156,230
McDonald committe member shares
Jacob Board and audit 24.03.2015 Allotted 732 156,230
Golterman committe member shares
n
Raymond Board member 24.03.2015 Allotted 586 125,069
John shares
Restricted Stock Units:
Name Position Allocation Transaction Number of Value
date type shares (DKK)
Klaus Holse Chief Executive 24.03.2015 Allotted 11,854 2,530,000
Officer restricted
stock units
Georg Chief 24.03.2015 Allotted 6,828 1,457,500
Hetrodt Technology restricted
Officer stock units
Thomas Chief Financial 24.03.2015 Allotted 6,403 1,399,750
Johansen Officer restricted
stock units
The shares are traded at NASDAQ OMX Copenhagen.
Questions regarding this announcement may be addressed to Thomas Johansen, CFO,
SimCorp A/S (+45 3544 8800).
SimCorp A/S
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