Non-Employee Director Compensation Cash Compensation* **: Dollar Value: Board Membership Annual Award $ 35,000 Board Meeting Attendance Fee $ 1,500 Audit Committee Chair Annual Award $ 10,000 Audit Committee Meeting Attendance Fee $ 1,000 Compensation Committee Chair Annual Award $ 5,000 Compensation Committee Meeting Attendance Fee $ 1,000 Finance Committee Chair Annual Award $ 5,000 Finance Committee Meeting Attendance Fee $ 1,000 Nominating and Corporate Governance Committee Chair Annual Award $ 5,000 Nominating and Corporate Governance Committee Meeting Attendance Fee $ 1,000
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.4 5 l22745aexv10w4.htm EX-10.4 EX-10.4
Exhibit 10.4
Non-Employee Director Compensation
| Cash Compensation* **: | Dollar Value: | ||||||
Board Membership Annual Award | $ | 35,000 | |||||
Board Meeting Attendance Fee | $ | 1,500 | |||||
Audit Committee Chair Annual Award | $ | 10,000 | |||||
Audit Committee Meeting Attendance Fee | $ | 1,000 | |||||
Compensation Committee Chair Annual Award | $ | 5,000 | |||||
Compensation Committee Meeting Attendance Fee | $ | 1,000 | |||||
Finance Committee Chair Annual Award | $ | 5,000 | |||||
Finance Committee Meeting Attendance Fee | $ | 1,000 | |||||
Nominating and Corporate Governance Committee Chair Annual Award | $ | 5,000 | |||||
Nominating and Corporate Governance Committee Meeting Attendance Fee | $ | 1,000 | |||||
| Equity Compensation**: | Dollar Value: | ||||
Initial Election Grant Value | $60,000 (in restricted stock units) | ||||
Annual Grant Value | $70,000 (in restricted stock units) | ||||
* Cash payments shall be made quarterly in arrears with respect to service actually rendered.
** Directors who are also employees of CONSOL Energy Inc. will not receive any cash or equity compensation for their services as directors on the Board of Directors of CNX Gas Corporation.
