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Rexel — Remuneration Information 2009
May 29, 2009
1628_rns_2009-05-29_5f8c28e7-69fe-4f99-8747-968f2b0e8bfb.pdf
Remuneration Information
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Company with limited liability (société anonyme) with a Management Board and Supervisory Board with a share capital of €1,290,728,220 Registered office: 189-193, boulevard Malesherbes – 75017 Paris 479 973 513 R.C.S. Paris
AMENDMENT number d.09-0097-R01 TO THE DOCUMENT DE RÉFÉRENCE REGISTERED BY THE AUTORITÉ DES MARCHÉS FINANCIERS ON APRIL 20, 2009 UNDER NUMBER R.09-022
AMENDMENT filed with THE AUTORITÉ DES MARCHÉS FINANCIERS ON may 27, 2009
Copies of this amendment to the Document de Référence and of the Document de Référence are available at no cost at the registered office of Rexel, 189-193, boulevard Malesherbes, 75017 Paris – France. This amendment to the Document de Référence and the Document de Référence are also available on the Internet site of Rexel (www.rexel.com) and on the Internet Site of the Autorité des marchés financiers (www.amf-france.org).
The table relating to the attendance fees paid to the independant members of the Supervisory Board, set forth in paragraph 11.1.1 (page 124) of the Document de Référence of Rexel for the year ended December 31, 2008, registered by the Autorité des marchés financiers on April 20, 2009 under number R.09-022, must be replaced by the following table:
| Member | Financial year ended December 31, 2007 |
Financial year ended December 31, 2008 |
||
|---|---|---|---|---|
| Compensation | Total | Compensation | Total | |
| Fritz Fröhlich | e114,000 | e70,000 | ||
| As committee Chairman | e10,000 | e10,000 | ||
| As independent member | ||||
| Fixed portion | e30,000 | e30,000 | ||
| Variable portion | e74,000 | e30,000 | ||
| François David | e93,000 | e60,000 | ||
| As independent member | ||||
| Fixed portion | e30,000 | e30,000 | ||
| Variable portion | e63,000 | e30,000 | ||
| Joe Adorjan | e93,000 | e60,000 | ||
| As independent member | ||||
| Fixed portion | e30,000 | e30,000 | ||
| Variable portion | e63,000 | e30,000 | ||
| Total | e300,000 | e190,000 |
RESPONSIBILITY FOR THE AMENDMENT TO THE DOCUMENT DE RÉFÉRENCE
Person responsible for the amendment to the Document de référence
Jean-Charles Pauze, Chairman of the Management Board of Rexel.
Responsibility statement
"I hereby certify, having taken all reasonable steps to confirm it, that the information contained in this amendment to the Document de Référence reflects, to my knowledge, the reality and that no omissions have been made that are likely to have a bearing thereon.
I have obtained from the statutory auditors a letter in which they indicate that they have read the entire amendment to the Document de Référence."
Jean-Charles Pauze Chairman of the Management Board of Rexel
Paris, May 27, 2009