Attachment A
EX-10.1 2 dex101.htm BOARD OF DIRECTOR'S ANNUAL COMPENSATION Board of Director's Annual Compensation
Exhibit 10.1
Attachment A
CARRAMERICA REALTY CORPORATION
BOARD OF DIRECTORS ANNUAL COMPENSATION
As of July 28, 2005
| Retainer | Chair Fees | Meeting Fees | |||||||||||||||||||||||||||||||
| Annual Board Retainer | Audit Cmte Chair | Comp Cmte Chair | Nom/Corp Chair | Invest Cmte Chair | Exec Cmte Chair | Board Meeting Fee | Audit Cmte Meeting | Comp Cmte Meeting Fee | Nom/Corp Gov Cmte Meeting Fee | Invest Cmte Meeting Fee | Exec Cmte Meeting Fee | ||||||||||||||||||||||
| $40,000 | $ | 7,500 | $ | 5,000 | $ | 5,000 | $ | 5,000 | $ | 5,000 | $ | 1,200 | $ | 1,200 | $ | 1,000 | $ | 1,000 | $ | 1,000 | $ | 1,000 | |||||||||||
Notes:
| 1) | Compensation schedule applies to outside Directors only. |
| 2) | In-person and telephonic attendance by Directors at meetings will be compensated at the same amount. |
| 3) | New Directors joining the Board will receive 1,000 shares of restricted stock as an initial grant, with a one year vesting period. |
| 4) | Continuing Directors receive a grant of 1,000 shares of restricted stock following the election of Directors at each annual meeting of shareholders, with a one year vesting period. |
