Director Fee Arrangements for Capitol Federal Financial and Capitol Federal Savings Bank Board Members

Summary

This document outlines the compensation for non-employee directors of Capitol Federal Financial and Capitol Federal Savings Bank. Each non-employee director receives a total annual retainer of $44,000, paid monthly, for serving on both boards. John B. Dicus and Morris J. Huey, II, who are also executives, receive a reduced total of $24,000 annually for their board service. The agreement specifies the payment amounts and the roles covered but does not include additional terms or conditions.

EX-10.9 2 ex109.htm DIRECTOR FEE ARRANGEMENTS ex109.htm

                                                                       Director Fee Arrangements                                                                          Exhibit 10.9



Each non-employee director of Capitol Federal Financial (the "Company") receives an annual retainer, paid monthly, of $22,000 for his or her service on the board of directors of Capitol Federal Savings Bank (the "Bank") and $22,000 for his or her service on the Company's board of directors ($44,000 in total).

John B. Dicus, Chairman of the Board, President and Chief Executive Officer and Morris J. Huey, II, Executive Vice President and Chief Lending Officer, are each paid $12,000 by the Bank and $12,000 by the Company ($24,000 in total) for their service as directors of the Bank and Company.