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EX-10.17 2 g26201exv10w17.htm EX-10.17 exv10w17
EXHIBIT 10.17
DEX ONE CORPORATION
NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM
(As Modified and in Effect as of June 24, 2010)
Board Member Compensation:
| • | $125,000 annually ($50,000 cash plus $75,000 stock) (payable immediately following election of directors at annual stockholders meeting) |
Non-Executive Chairman and Committee Chair Compensation (all amounts payable in cash quarterly):
| • | Lead Director: $75,000 annually | ||
| • | Chair of Audit and Finance Committee: $25,000 annually | ||
| • | Chair of Compensation and Benefits Committee: $15,000 annually | ||
| • | Chair of Corporate Governance Committee: $15,000 annually |
Additional Compensation (all amounts payable in cash quarterly):
| • | Meeting Fees: $2,000 per board meeting attended and $2,000 per committee meeting attended (for committee members attending their own committee meetings only) | ||
| • | Additionally, board members will be reimbursed for reasonable costs and expenses associated with attendance at Board and Board committee meetings and other Dex One business |
