Energy Future Holdings Corp. Director Compensation Summary
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Compensation Agreements
Summary
This document outlines the compensation arrangements for directors of Energy Future Holdings Corp. Directors who are current or former officers of the company or are employed by the Sponsor Group do not receive fees. Other named directors receive an annual fee of $200,000, with additional payments for special meetings and, for one director, a daily fee for restructuring work. There are caps on certain meeting fees. The agreement specifies who is eligible for compensation and the amounts paid for various director duties.
EX-10.BB 2 efh-20151231xexhibit10bb.htm DIRECTOR COMPENSATION SUMMARY Exhibit
Exhibit 10(bb)
Director Compensation Arrangements
Directors who are current or former officers of Energy Future Holdings Corp. or employed by the Sponsor Group do not receive any fees for their service as directors. Mmes. Acosta and Williamson and Messrs. Reilly and Youngblood receive $200,000 annually, and with respect to Ms. Williamson, $7,500 per day for days substantially spent on matters related to our restructuring. Also, Ms. Acosta and Messrs. Reilly and Youngblood are paid $1,000 per meeting (capped at $75,000 per year per director) they attend for meetings that are not those held in the normal course to support standard business operations.
