Outside Director Compensation
Exhibit 10.22
Outside Director Compensation
Program effective July 1, 2011
Annual Board retainer of $60,000
Non-Executive Chair retainer of $75,000
Committee member retainers:
| • | Audit Committee — $10,000 |
| • | Compensation Committee — $10,000 |
| • | Nominating & Corporate Governance Committee — $7,500 |
| • | Neutrality Committee — $5,000 |
Incremental Committee chair retainers:
| • | Audit Committee — $12,500 |
| • | Compensation Committee — $12,500 |
| • | Nominating & Corporate Governance Committee — $7,500 |
| • | Neutrality Committee — $5,000 |
All amounts will be paid to directors in arrears quarterly
Annual restricted stock unit grant:
| • | Number of RSUs equal to $170,000 divided by the closing price of Neustar stock on the date of grant |
| • | Granted to all non-management directors on the first business day of the calendar month following the election of directors at the annual meeting of stockholders |
| • | RSUs vest in full on the earlier of (i) the first anniversary of the date of grant, or (ii) the day preceding the next year’s annual meeting of stockholders |
