EXELIXIS, INC. 2012 CASHCOMPENSATION FOR NON-EMPLOYEE DIRECTORS
EX-10.26 3 d246328dex1026.htm COMPENSATION INFORMATION FOR NON-EMPLOYEE DIRECTORS Compensation Information for Non-Employee Directors
Exhibit 10.26
EXELIXIS, INC.
2012 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.
2012 EQUITY COMPENSATION FOR NON-EMPLOYEE DIRECTORS
| Board of Directors | Initial Option Grant* | Number of Options | 25,000 | |||||
| Annual Option Grant | Number of Options | 15,000 |
| * | For new directors only. |
