SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
EX-10.1 2 d317397dex101.htm EX-10.1 EX-10.1
EXHIBIT 10.1
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
| Annual Retainer | $ | 75,000 | (1) | |
| Annual Equity Award | $ | 120,000 | (2) | |
| Chair of the Board | $ | 120,000 | ||
| Committee Annual Cash Retainers: | ||||
| Audit Committee Chair | $ | 20,000 | ||
| Audit Committee Member | $ | 5,000 | ||
| Compensation and Personnel Committee Chair | $ | 20,000 | ||
| Nominating and Corporate Governance Committee Chair | $ | 10,000 |
| (1) | The annual retainer is 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. |
