Dominion Resources, Inc. Non-Employee Directors Annual Compensation
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.38 5 dex1038.htm EXHIBIT 10.38 Exhibit 10.38
Exhibit 10.38
Dominion Resources, Inc.
Non-Employee Directors’ Annual Compensation
As of December 31, 2005
| Annual Retainer | Amount | |
| Service as Director | $55,000 ($20,000 cash; $35,000 stock) | |
| Service as Audit Committee Chair | $12,500 | |
| Service as a Committee Chair (other than Audit) | $ 5,000 | |
| Meeting Fees | ||
| Board meetings | $2,000 per meeting | |
| Audit and Organization, Compensation and Nominating (OCN) Committee meetings | $2,000 per meeting | |
| All other Committee meetings | $1,500 per meeting | |
