Non-Executive Director Compensation Summary Sheet for NDS Group plc

Summary

This document outlines the compensation structure for independent non-executive directors of NDS Group plc. Directors receive an annual fee of $75,000, with additional payments for serving on or chairing the Audit and Compensation Committees. They are also eligible to participate in the NDS 1999 Executive Share Option Scheme. The summary specifies the amounts for each role and the eligibility for share options.

EX-10.1 2 a4817454ex10.htm EXHIBIT 10.1 Exhibit 10.1

EXHIBIT 10.1
NON-EXECUTIVE DIRECTOR COMPENSATION SUMMARY SHEET

Summary Sheet
Compensation For Independent Non-Executive Directors of NDS Group plc

Summary of cash compensation amounts:

1. Annual fee                                                                $75,000
2. Audit Committee Membership                              $15,000
3. Audit Committee Chairmanship                            $10,000
4. Compensation Committee Membership                 $2,500
5. Compensation Committee Chairmanship               $1,000

Other compensation:

The independent non-executive directors of NDS Group plc are eligible to participate in the NDS 1999 Executive Share Option Scheme.