Summary of Non-Employee Director Compensation Program as effective December 15, 2022
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.1 2 kfy-2023131xq3fy23xexx101.htm EX-10.1 Document
EXHIBIT 10.1
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
Annual Retainer | $ | 95,000 | (1) | |||||||||||
Annual Equity Award | $ | 185,000 | (2) | |||||||||||
Chair of the Board | $ | 130,000 | (1) | |||||||||||
Committee Annual Retainers: | ||||||||||||||
Audit Committee Chair | $ | 25,000 | (1) | |||||||||||
Audit Committee Member | $ | 10,000 | (1) | |||||||||||
Compensation and Personnel Committee Chair | $ | 25,000 | (1) | |||||||||||
Nominating and Corporate Governance Committee Chair | $ | 12,500 | (1) | |||||||||||
| (1) | These amounts are payable in cash or restricted stock units, at the election of the non-employee director. | ||||
| (2) | The annual equity award is payable in the form of restricted stock units. | ||||
