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

Contract Categories: Human Resources - Compensation Agreements
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