Remuneration Information • Apr 1, 2014
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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 31 March 2014. The SimCorp shares will be transferred
to the members by one fourth in each quarter, first time at the end of June
2014. 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 31 March 2014 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 01.04.2014 Allotted 1,459 320,936
Brandgaar shares
d
Peter Vice-chairman 01.04.2014 Allotted 875 192,474
Schütze shares
Simon Board member/ Chairman 01.04.2014 Allotted 875 192,474
Jeffreys audit committee shares
Hervé Board member 01.04.2014 Allotted 584 128,462
Couturier shares
Patrice Board and audit 01.04.2014 Allotted 729 160,358
McDonald committe member shares
Jacob Board and audit 01.04.2014 Allotted 729 160,358
Golterman committe member shares
n
Raymond Board member 01.04.2014 Allotted 584 128,462
John shares
Restricted Stock Units:
Name Position Allocation Transaction Number of Value
date type shares (DKK)
Klaus Holse Chief Executive 01.04.2014 Allotted 11,554 2,541,533
Officer restricted
stock units
Georg Chief 01.04.2014 Allotted 6,676 1,468,520
Hetrodt Technology restricted
Officer stock units
Thomas Chief Financial 01.04.2014 Allotted 6,226 1,369,533
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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