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EX-10.19 2 g22253exv10w19.htm EX-10.19 exv10w19
EXHIBIT 10.19
DEX ONE CORPORATION
Non-Employee Director Compensation Program
(Approved February 22, 2010; retroactively effective to January 29, 2010)
(Approved February 22, 2010; retroactively effective to January 29, 2010)
Board Member Compensation:
| ► | $125,000 annually ($50,000 cash plus $75,000 stock) (For 2010, payable on March 1, 2010; for 2011 and subsequent years, payable immediately following election of directors at annual stockholders meeting) |
Lead Director 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 |
