HCA 2007 Directors' Fees and Compensation Policy
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Summary
This policy outlines the compensation structure for members of the Board of Directors of HCA. Directors receive an annual retainer, with the option to take payment in cash, restricted stock, or restricted stock units, and additional fees for attending board and committee meetings. Committee members and chairs receive extra annual retainers, and long-term incentives are provided through restricted stock units and stock options, subject to specific vesting schedules and conditions. The policy also details how compensation is affected by events such as termination, death, disability, or retirement.
EX-10.1 2 g01844exv10w1.txt EX-10.1 DIRECTORS' FEES/COMPENSATION POLICY . . . EXHIBIT 10.1 HCA 2007 DIRECTORS' FEES/COMPENSATION POLICY