Dominion Midstream GP, LLC Non-Employee Directors’ Annual Compensation Policy (2014)

Contract Categories: Human Resources › Compensation Agreements
Summary

This document outlines the annual compensation for non-employee directors of Dominion Midstream GP, LLC as of December 31, 2014. Non-employee directors receive a total annual retainer of $125,000, split between $60,000 in cash and $65,000 in restricted stock. An additional $15,000 is paid to those serving as Audit or Conflicts Committee Chair. Compensation for new directors is pro-rated based on their start date, and initial equity awards are not subject to a one-year restriction.

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EX-10.15 2 d856017dex1015.htm EXHIBIT 10.15 Exhibit 10.15

Exhibit 10.15

Dominion Midstream GP, LLC

Non-Employee Directors’ Annual Compensation

As of December 31, 2014

 

Annual Retainer

   

Amount

Service as Director

    $125,000 ($60,000 cash; $65,000 restricted stock1)

Service as Audit or Conflicts Committee Chair

    $15,000

 

1 Upon commencement of service, non-employee directors received pro-rated annual cash and committee chair retainers reflecting the period of time remaining in the initial year of service. Each non-employee director also received a pro-rated annual equity retainer reflecting the period of time remaining in the initial year of service, which was not subject to a one-year restriction.