Amendment to Director Compensation Program for Digital Realty Trust, Inc. Board
Digital Realty Trust, Inc. amended its director compensation program on July 25, 2011. Under the new terms, any non-employee director serving as Chairman of the board will receive an additional annual cash retainer of $25,000, on top of the existing $40,000 annual cash base retainer for non-employee directors. No other changes were made to the compensation program.
Exhibit 10.4
Director Compensation Program
On July 25, 2011, Digital Realty Trust, Inc.’s board of directors approved an amendment to the Company’s director compensation program to provide that, effective July 25, 2011, an annual cash retainer of $25,000 will be payable to any non-employee director who serves as Chairman of the board of directors (in addition to the annual cash base retainer of $40,000 payable for service as a non-employee director). No other changes were made to the director compensation program.
