Entry into a Material Definitive Agreement
EX-10.1 2 v54694exv10w1.htm EX-10.1 exv10w1
Exhibit 10.1
Non-Employee Director Compensation
| Component of Pay | Amount | |||
Board Retainer | $ | 100,000 | ||
Audit Committee Retainer | $ | 10,000 | ||
Audit Committee Chair Retainer | $ | 20,000 | ||
Compensation Committee Chair Retainer | $ | 10,000 | ||
Governance Committee Chair Retainer | $ | 10,000 | ||
Policy Committee Chair Retainer | $ | 7,500 | ||
Non-Executive Chairman Retainer | $ | 250,000 | ||
Amount deferred to Stock Units | $ | 120,000 | ||
