Second Amendment to BJ’s Wholesale Club Holdings, Inc. Non-Employee Director Compensation Policy

Contract Categories: Human Resources › Compensation Agreements
Summary

This amendment updates the compensation amounts for non-employee directors serving on the Compensation Committee and the Nominating and Corporate Governance Committee of BJ’s Wholesale Club Holdings, Inc. The annual compensation for the Compensation Committee is increased from $20,000 to $25,000, and for the Nominating and Corporate Governance Committee, the amounts are raised from $15,000 to $18,000 and from $7,500 to $8,000. All other terms of the original policy remain unchanged. The amendment is effective as of October 1, 2021.

Read More Arrow
EX-10.13.2 3 exhibit10132-directorscomp.htm EX-10.13.2 Document

SECOND AMENDMENT
TO
BJ’S WHOLESALE CLUB HOLDINGS, INC.
NON-EMPLOYEE DIRECTOR COMPENSATION POLICY

    The BJ’s Wholesale Club Holdings, Inc. Non-Employee Director Compensation Policy, as amended (the “Policy”), is hereby amended as follows:
    1.    Section 1. (b)(iii) Compensation Committee is hereby amended by deleting and replacing “$20,000” with “$25,000”.
    2.     Section 1. (b) (iv) Nominating and Corporate Governance Committee is hereby amended by (i) deleting and replacing “$15,000” with “$18,000”; and (ii) deleting and replacing “$7,500” with “$8,000”.
    3.    Except as otherwise amended, the Policy is hereby confirmed in all other respects.
    4.    This Second Amendment is effective as of October 1, 2021.















Approved by the Compensation Committee September 14, 2021