Financial Statements

EX-10.1 2 v50087exv10w1.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
  $ 5,000  
Lead Director Retainer
  $ 25,000  
Amount deferred to Stock Units
  $ 120,000