Buffalo Wild Wings, Inc. Director Compensation Arrangements as of December 31, 2007

Summary

Buffalo Wild Wings, Inc. established compensation terms for its non-employee directors effective December 31, 2007. Directors receive annual cash fees, paid quarterly, and annual equity grants in the form of fully vested restricted stock units (RSUs) valued at $60,000. Additional cash fees are provided for serving as chair or non-chair on various board committees, with amounts varying by committee and role. Starting in 2009, equity grants are issued after the annual shareholders' meeting. These arrangements outline the compensation structure for board service and committee participation.

EX-10.19 3 a5626281ex10_19.txt EXHIBIT 10.19 EXHIBIT 10.19 BUFFALO WILD WINGS, INC. Director Compensation Arrangements as of December 31, 2007 Effective as of December 31, 2007, the compensation for the directors who are not our employees was determined to be as set forth below. The cash fees are annual amounts payable quarterly. For fiscal year 2007, the annual equity grants were issued as of the first day of the fiscal year; however, beginning in 2009, the annual equity grants will be issued immediately following election at the annual shareholders' meeting. -------------------------------------------------------- Description 2008 -------------------------------------------------------- -------------------------------------------------------- Board equity grants (chair and non-chair) -------------------------------------------------------- RSUs fully vested* $60,000 -------------------------------------------------------- -------------------------------------------------------- Board fees -------------------------------------------------------- Chair $40,000 -------------------------------------------------------- Non-chair $20,000 -------------------------------------------------------- -------------------------------------------------------- Compensation Committee fees -------------------------------------------------------- Chair $16,000 -------------------------------------------------------- Non-chair $8,000 -------------------------------------------------------- -------------------------------------------------------- Governance/Nominating Committee fees -------------------------------------------------------- Chair $10,000 -------------------------------------------------------- Non-chair $8,000 -------------------------------------------------------- -------------------------------------------------------- Audit Committee fees -------------------------------------------------------- Chair $16,000 -------------------------------------------------------- Non-chair $8,000 -------------------------------------------------------- -------------------------------------------------------- Executive Committee fees -------------------------------------------------------- Chair $5,000 -------------------------------------------------------- Non-chair $4,000 -------------------------------------------------------- *RSUs for number of shares equal to $60,000 divided by the current stock price.