Non-Employee Director Compensation (Effective May 15, 2015) Annual Cash Retainer:$75,000Meeting Attendance Fees:None Committee Chair Annual Cash Fees:Audit: $25,000Compensation & Management Development: $20,000Nominating & Corporate Governance: $20,000Operations & Reserves: $20,000Annual Restricted Stock Award:$200,000 of restricted stock on date of Annual MeetingVests day before next Annual MeetingAnnual Lead Director Cash Fee:$75,000
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Human Resources
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EX-10.22 5 a2015exhibit1022.htm EXHIBIT 10.22 Exhibit
Exhibit 10.22
Non-Employee Director Compensation
(Effective May 15, 2015)
Annual Cash Retainer: | $75,000 |
Meeting Attendance Fees: | None |
Committee Chair Annual Cash Fees: | Audit: $25,000 Compensation & Management Development: $20,000 Nominating & Corporate Governance: $20,000 Operations & Reserves: $20,000 |
Annual Restricted Stock Award: | $200,000 of restricted stock on date of Annual Meeting Vests day before next Annual Meeting |
Annual Lead Director Cash Fee: | $75,000 |
