Cash Compensation Information for Non-Employee Directors
EX-10.35 8 exel20171231exhibit1035.htm EXHIBIT 10.35 Exhibit
Exhibit 10.35
CASH COMPENSATION INFORMATION FOR NON-EMPLOYEE DIRECTORS
Exelixis, Inc.
2018 Cash Compensation for Non-Employee Directors
Board of Directors | Retainer Fee | $50,000 | ||
Additional Chair Retainer Fee | $30,000 | |||
Meeting Fee12 | $2,500 | |||
Audit Committee | Retainer Fee | $10,000 | ||
Additional Chair Retainer Fee | $15,000 | |||
Meeting Fee13 | $1,000 | |||
Compensation Committee | Retainer Fee | $8,000 | ||
Additional Chair Retainer Fee | $12,000 | |||
Meeting Fee13 | $1,000 | |||
Nominating & Corporate Governance Committee | Retainer Fee | $5,000 | ||
Additional Chair Retainer Fee | $10,000 | |||
Meeting Fee14 | $1,000 | |||
Research & Development Committee | Retainer Fee | $5,000 | ||
Additional Chair Retainer Fee | $10,000 | |||
Meeting Fee14 | $1,000 | |||
1 | Meetings for which minutes are generated count toward the meeting threshold to determine when Meeting Fees are to be paid. |
2 | Meeting Fee paid for all meetings in excess of eight meetings. |
3 | Meeting Fee paid for all meetings in excess of seven meetings. |
4 | Meeting Fee paid for all meetings in excess of four meetings. |
