COMPENSATION INFORMATION FOR NON-EMPLOYEE DIRECTORS Exelixis, Inc. 2013 Cash Compensation for Non-Employee Directors Board of DirectorsRetainer Fee $20,000 Additional Chair Retainer Fee $30,000 Regular Meeting Fee $2,500 Special MeetingFee* $1,000 Audit CommitteeRetainer Fee $6,000 Additional Chair Retainer Fee $15,000 Meeting Fee** $1,000 Compensation CommitteeRetainer Fee $5,000 Additional Chair Retainer Fee $10,000 Meeting Fee** $1,000 Nominating& Corporate Governance CommitteeRetainer Fee $5,000 Additional Chair Retainer Fee $10,000 Meeting Fee** $1,000 Research& Development CommitteeRetainer Fee $10,000 Additional Chair Retainer Fee $10,000 Meeting Fee** $5,000
EX-10.25 3 exel20121231exhibit1025.htm COMPENSATION INFORMATION FOR NON-EMPLOYEE DIRECTORS EXEL 2012.12.31 Exhibit 10.25
Exhibit 10.25
COMPENSATION INFORMATION FOR NON-EMPLOYEE DIRECTORS
Exelixis, Inc.
2013 Cash Compensation for Non-Employee Directors
Board of Directors | Retainer Fee | $20,000 | ||
Additional Chair Retainer Fee | $30,000 | |||
Regular Meeting Fee | $2,500 | |||
Special Meeting Fee* | $1,000 | |||
Audit Committee | Retainer Fee | $6,000 | ||
Additional Chair Retainer Fee | $15,000 | |||
Meeting Fee** | $1,000 | |||
Compensation Committee | Retainer Fee | $5,000 | ||
Additional Chair Retainer Fee | $10,000 | |||
Meeting Fee** | $1,000 | |||
Nominating & Corporate Governance Committee | Retainer Fee | $5,000 | ||
Additional Chair Retainer Fee | $10,000 | |||
Meeting Fee** | $1,000 | |||
Research & Development Committee | Retainer Fee | $10,000 | ||
Additional Chair Retainer Fee | $10,000 | |||
Meeting Fee** | $5,000 | |||
* Meeting at which minutes are generated.
** In-person meeting or teleconference at which minutes are generated.
Exelixis, Inc.
2013 Equity Compensation for Non-Employee Directors
Board of Directors | Initial Option Grant* | Number of Options | 50,000 |
Annual Option Grant | Number of Options | 30,000 | |
* For new directors only.
