Financial Statements
EX-10.1 2 v34614exv10w1.htm EXHIBIT 10.1 exv10w1
Exhibit 10.1
Non-Employee Director Compensation
(effective October 1, 2007)
(effective October 1, 2007)
| Component of Pay | Amount | |||
Board Retainer | $ | 100,000 | ||
Audit Committee Retainer | $ | 10,000 | ||
Audit Committee Chair Retainer | $ | 20,000 | ||
Compensation and Management Development Committee Chair Retainer | $ | 10,000 | ||
Nominating and Corporate Governance Committee Chair Retainer | $ | 10,000 | ||
Other Committee Chair Retainer | $ | 7,500 | ||
Lead Director Retainer | $ | 25,000 | ||
Amount deferred to Stock Units | $ | 100,000 | ||
