0001576427-16-000079.txt : 20160104 0001576427-16-000079.hdr.sgml : 20160101 20160104125511 ACCESSION NUMBER: 0001576427-16-000079 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160101 FILED AS OF DATE: 20160104 DATE AS OF CHANGE: 20160104 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Vidal Dominique CENTRAL INDEX KEY: 0001660688 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36153 FILM NUMBER: 161317183 MAIL ADDRESS: STREET 1: C/O CRITEO LEGAL DEPT. STREET 2: 387 PARK AVENUE SOUTH, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 3 1 wf-form3_145193010054448.xml FORM 3 X0206 3 2016-01-01 0 0001576427 Criteo S.A. CRTO 0001660688 Vidal Dominique C/O CRITEO LEGAL DEPT. 387 PARK AVENUE SOUTH, 11TH FLOOR NEW YORK NY 10016 1 0 0 0 Non-employee Warrant (right to buy) 35.18 2025-10-29 Ordinary Shares 12440.0 D Non-employee warrant granted on October 29, 2015. One-fourth of the grant will vest on the first anniversary of the grant date and an additional 1/16th of the grant vests quarterly thereafter. The Ordinary Shares may be represented by American Depositary Shares, each of which currently represents one Ordinary Share. The exercise price of the warrant is in Euros. The U.S. dollar equivalent of the exercise price is $38.54 using the Federal Reserve Bank of New York noon buying rate for December 24, 2015 (1.00 = $1.0955). The Reporting Person is filing this form in connection with the Issuer's transition from a foreign private issuer to a domestic issuer, effective January 1, 2016. /s/ Nicole Kelsey, as attorney-in-fact for Dominique Vidal 2016-01-04 EX-24 2 vidalpoa.htm VIDAL POA

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Nicole Kelsey, with full power of substitution, as his or her true and lawful attorney-in-fact to:

	(1)		execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Criteo S.A., in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

	(2)		do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of such Form 3, Form 4 or Form 5, or any amendment thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and

	(3)		take any other action of any type whatsoever, including, without limitation, completing and signing any Form ID, in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her discretion.

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by Criteo S.A. unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30^th day of November, 2015.

By: /s/ Dominique Vidal

Name: Dominique Vidal

Title: Director