Summary of Non-Employee Director Compensation For Service on the Board of Directors of EsterlineTechnologies Corporation
EX-10.4 5 dex104.htm SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION FOR SERVICES Summary of Non-Employee Director Compensation for Services
EXHIBIT 10.4
Summary of Non-Employee Director Compensation
For Service on the Board of Directors of Esterline Technologies Corporation
| Compensation Paid to Non-Employee Directors | |||
| Annual retainer | $ | 30,000 | |
| Attendance (in person) at Board meeting (per meeting fee) | $ | 1,500 | |
| Attendance (by phone) at Board meeting (per meeting fee) | $ | 750 | |
| Annual issuance of fully-paid Common Stock | $ | 60,000 | |
| Compensation for Attendance at Committee Meetings (in person or by telephone) | |||
| Attendance (in person) at Committee meeting (per meeting fee) | $ | 1,500 | |
| Attendance (by phone) at Committee meeting (per meeting fee) | $ | 750 | |
| Additional Compensation for Committee Chairpersons | |||
| Audit Committee | $ | 12,500 | |
| Compensation Committee | $ | 7,500 | |
| All Other Committees | $ | 5,000 | |
| Additional Compensation for the Lead Independent Director | $ | 25,000 | |
