Director Compensation Summary Sheet for Fox Entertainment Group, Inc.
This document outlines the compensation for members of the Board of Directors and Special Committee of Fox Entertainment Group, Inc. Special Committee members receive an $80,000 retainer and reimbursement for expenses. Non-executive directors receive annual cash retainers, additional fees for committee membership and chair roles, and reimbursement for meeting expenses. Directors who are employees of Fox Entertainment Group or News Corporation do not receive compensation for board or committee service. The agreement specifies the amounts and conditions for these payments.
Exhibit 10.1
Summary Sheet
Directors Compensation For Fox Entertainment Group, Inc.
Summary of compensation amounts for members of the Special Committee
As compensation for services rendered in connection with serving on the Special Committee, members will be paid a retainer of $80,000 in lieu of Fox Entertainment Group, Inc.’s customary committee meeting fee for any meetings necessary in the performance of duties as members of the Special Committee. Members will be reimbursed for any out-of-pocket expenses incurred in the performance of their duties as a member of the Special Committee.
Summary of compensation amounts for Non-Executive Directors
Cash (annual amount in US$)
| 1. | Cash Retainer - $90,000 |
| 2. | Committee Member Retainer |
| Audit - $15,000 |
| Remuneration - $2,500 |
| 3. | Committee Chair Retainer: |
| Audit - $10,000 |
| Remuneration - $2,500 |
Directors who are employees of the Fox Entertainment Group, Inc. or of News Corporation do not receive any compensation for their services as Directors or as members of committees of the Board of Directors. All Directors are reimbursed for their reasonable expenses incurred in attending meetings of the Board of Directors
