First Amendment to Nutanix, Inc. Second Amended and Restated Outside Director Compensation Policy

Contract Categories: Human Resources › Compensation Agreements
Summary

This amendment updates Nutanix, Inc.'s compensation policy for outside directors by adding compensation for service on the Security and Privacy Committee. Effective March 30, 2022, the chair of this committee will receive $15,000 and each member will receive $7,500. All other terms of the existing policy remain unchanged.

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EX-10.1 2 ntnx-ex10_1.htm EX-10.1 EX-10.1

Exhibit 10.1

FIRST AMENDMENT
TO
NUTANIX, INC. SECOND AMENDED AND RESTATED OUTSIDE DIRECTOR COMPENSATION POLICY

Adopted and approved March 30, 2022

 

The Nutanix, Inc. Second Amended and Restated Outside Director Compensation Policy, effective June 16, 2021 (the “Policy”), is hereby amended as follows:

1. Section 1 of the Policy is hereby amended by adding the following bullet point immediately following the third bullet point under “Committee Awards” with the first amount appearing under the column heading “Chair” and the second amount appearing under the column heading “Member”:

“● Security and Privacy

$15,000

$7,500”

 

2. Except as otherwise amended, the Policy is hereby confirmed in all other respects.

3. This First Amendment is effective as of March 30, 2022.