Insiders’ trading of shares in SimCorp A/S

In 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.

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| Source: SimCorp A/S
multilang-release

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 date Transaction type Number of shares Value (DKK)
Jesper Brandgaard Chairman 01.04.2014 Allotted shares 1,459 320,936
Peter Schütze Vice-chairman 01.04.2014 Allotted shares 875 192,474
Simon Jeffreys Board member/ Chairman audit committee 01.04.2014 Allotted shares 875 192,474
Hervé Couturier Board member 01.04.2014 Allotted shares 584 128,462
Patrice McDonald Board and audit committe member 01.04.2014 Allotted shares 729 160,358
Jacob Goltermann Board and audit committe member 01.04.2014 Allotted shares 729 160,358
Raymond John Board member 01.04.2014 Allotted shares 584 128,462

 

Restricted Stock Units:

 

Name Position Allocation date Transaction type Number of shares Value (DKK)
Klaus Holse Chief Executive Officer 01.04.2014 Allotted restricted
stock units
11,554 2,541,533
Georg Hetrodt Chief Technology Officer 01.04.2014 Allotted restricted
stock units
6,676 1,468,520
Thomas Johansen Chief Financial Officer 01.04.2014 Allotted restricted
stock units
6,226 1,369,533

 

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