Annual Director Compensation Schedule for Board and Committee Members
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Summary
This document outlines the annual compensation structure for members of the Board of Directors, including base fees, lead director fees, and additional compensation for committee membership and chair roles. Compensation is provided primarily in the form of restricted stock units and stock options, with specific amounts designated for each role and committee position. The agreement sets clear annual amounts for each type of service on the board and its committees.
EX-10.1 2 amg03312020exhibit101.htm EXHIBIT 10.1 Exhibit
Exhibit 10.1
Annual Director Compensation
Board of Directors: | |||
Base Annual Fee — Restricted Stock Units | $ | 80,000 | |
Lead Director Annual Fee — Restricted Stock Units | $ | 100,000 | |
Annual Equity Awards | |||
Restricted Stock Units | $ | 120,000 | |
Stock Options | $ | 80,000 | |
Committee Fees — Restricted Stock Units | |||
Audit Committee Membership Annual Fee | $ | 20,000 | |
Audit Committee Chair Annual Fee | $ | 35,000 | |
Compensation Committee Membership Annual Fee | $ | 17,000 | |
Compensation Committee Chair Annual Fee | $ | 20,000 | |
Nominating and Governance Committee Membership Annual Fee | $ | 13,000 | |
Nominating and Governance Committee Chair Annual Fee | $ | 15,000 | |
