Fossil, Inc. Non-employee Director Cash Compensation
Exhibit 10.1
Fossil, Inc.
Non-employee Director Cash Compensation
Effective April 1, 2009
1. Board of Directors
| Annual Retainer |
| $ | 37,200 |
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| In-person meeting fee |
| $ | 1,395 |
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| Telephone meetings* |
| $ | 930 |
|
2. Audit Committee
| Chair annual retainer |
| $ | 18,600 |
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| Member retainer |
| $ | 2,325 |
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| In-person meeting fee |
| $ | 1,162 |
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|
|
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| |
| Telephone meetings* |
| $ | 930 |
|
3. Compensation Committee
| Chair annual retainer |
| $ | 9,300 |
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| Member retainer |
| $ | 0 |
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| |
| In-person meeting fee |
| $ | 1,162 |
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|
|
| |
| Telephone meetings* |
| $ | 930 |
|
4. Nominating and Corporate Governance Committee
| Chair annual retainer |
| $ | 6,975 |
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| Member retainer |
| $ | 0 |
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|
|
| |
| In-person meeting fee |
| $ | 1,162 |
|
|
|
|
|
| |
| Telephone meetings* |
| $ | 930 |
|
5. Finance Committee
| Chair annual retainer |
| $ | 6,975 |
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| Member retainer |
| $ | 0 |
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|
|
|
| |
| In-person meeting fee |
| $ | 1,162 |
|
|
|
|
|
| |
| Telephone meetings* |
| $ | 930 |
|
Payment shall be made for each committee meeting attended even if attending more than one committee meeting on the same day.
* in excess of one hour
