2017 Non-Employee Director Compensation Schedule for Exelixis, Inc.

Summary

This document outlines the 2017 cash compensation structure for non-employee directors of Exelixis, Inc. It details annual retainer fees, additional fees for committee chairs, and per-meeting fees for regular, special, and committee meetings. The compensation varies depending on the director's role and committee participation, with specific amounts listed for each type of service. The agreement ensures transparency in how non-employee directors are paid for their board and committee responsibilities.

EX-10.29 4 exel20161231exhibit1029.htm EXHIBIT 10.29 Exhibit

Exhibit 10.29

COMPENSATION INFORMATION FOR NON-EMPLOYEE DIRECTORS

2017 Cash Compensation for Non-Employee Directors



Board of Directors	Retainer Fee	$25,000
	Additional Chair Retainer Fee	$30,000
	Regular Meeting Fee	$2,500
	Special Meeting Fee ⁽¹⁾	$1,000
Audit Committee	Retainer Fee	$6,000
	Additional Chair Retainer Fee	$15,000
	Meeting Fee ⁽²⁾	$1,000
Compensation Committee	Retainer Fee	$5,000
	Additional Chair Retainer Fee	$10,000
	Meeting Fee ⁽²⁾	$1,000
Nominating & Corporate Governance Committee	Retainer Fee	$5,000
	Additional Chair Retainer Fee	$10,000
	Meeting Fee ⁽²⁾	$1,000
Research & Development Committee	Retainer Fee	$10,000
	Additional Chair Retainer Fee	$10,000
	Meeting Fee ⁽²⁾	$5,000


⁽¹⁾	Meeting at which minutes are generated.


⁽²⁾	In-person meeting or teleconference at which minutes are generated.