0001576427-19-000094.txt : 20191028 0001576427-19-000094.hdr.sgml : 20191028 20191028160741 ACCESSION NUMBER: 0001576427-19-000094 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20191024 FILED AS OF DATE: 20191028 DATE AS OF CHANGE: 20191028 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WARNER JAMES CENTRAL INDEX KEY: 0001193080 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36153 FILM NUMBER: 191173102 MAIL ADDRESS: STREET 1: 135 WEST 18TH STREET STREET 2: 5TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10011 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Criteo S.A. CENTRAL INDEX KEY: 0001576427 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING AGENCIES [7311] IRS NUMBER: 000000000 STATE OF INCORPORATION: I0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 32 RUE BLANCHE CITY: PARIS STATE: I0 ZIP: 75009 BUSINESS PHONE: 33140402290 MAIL ADDRESS: STREET 1: 32 RUE BLANCHE CITY: PARIS STATE: I0 ZIP: 75009 4 1 wf-form4_157229322120319.xml FORM 4 X0306 4 2019-10-24 0 0001576427 Criteo S.A. CRTO 0001193080 WARNER JAMES C/O CRITEO LEGAL DEPT. 387 PARK AVENUE SOUTH, 12TH FLOOR NEW YORK NY 10016 1 0 0 0 Non-employee Warrant (right to buy) 19.41 2019-10-24 4 A 0 26420 7.57 A 2029-10-23 Ordinary Shares 26420.0 26420 D The exercise price of the non-employee warrant is 17.44 Euros. The U.S. dollar equivalent of the exercise price is $19.41 using the European Central Bank rate as of October 22, 2019 (1.00 = $1.1130), the date that is one business day prior to the date on which the issuer's board of directors determined the exercise price of the non-employee warrants. One-fourth of the grant will vest on October 24, 2020 and an additional 1/16th of the grant will vest quarterly thereafter. The Ordinary Shares may be represented by American Depositary Shares, each of which currently represents one Ordinary Share. The subscription price of the non-employee warrant is $7.57. The subscription price was satisfied by offset from fees otherwise paid to the reporting person by the issuer for service as a director. Ryan Damon, as attorney-in-fact for James Warner 2019-10-28