Dominion Resources, Inc. Non-Employee Directors Annual Compensation
EX-10.46 5 dex1046.htm EXHIBIT 10.46 EXHIBIT 10.46
Exhibit 10.46
Dominion Resources, Inc.
Non-Employee Directors’ Annual Compensation
As of December 31, 2008
| Annual Retainer | Amount | |
| Service as Director | $150,000 ($60,000 cash; $90,000 stock) | |
| Service as Audit Committee or Compensation, Governance and Nominating Committee Chair | $15,000 | |
| Service as Finance and Risk Oversight Committee Chair | $ 5,000 | |
| Meeting Fees | ||
| Board meetings | $2,000 per meeting | |
| Committee meetings | $2,000 per meeting | |
