Second Amendment to Nutanix, Inc. Second Amended and Restated Outside Director Compensation Policy
This amendment updates Nutanix, Inc.'s compensation policy for outside directors by increasing the annual compensation for the Non-Executive Board Chair from $87,500 to $107,500. All other terms of the policy remain unchanged. The amendment was adopted and approved on September 26, 2022, and is effective as of that date.
Exhibit 10.1
SECOND AMENDMENT
TO
NUTANIX, INC. SECOND AMENDED AND RESTATED OUTSIDE DIRECTOR COMPENSATION POLICY
Adopted and approved September 26, 2022
The Nutanix, Inc. Second Amended and Restated Outside Director Compensation Policy, effective June 16, 2021 and as amended by the First Amendment effective March 30, 2022 (the “Policy”), is hereby amended as follows:
1. Section 1 of the Policy is hereby amended by replacing “$87,500” opposite “Non‐Executive Board Chair:” with “$107,500”.
2. Except as otherwise amended, the Policy is hereby confirmed in all other respects.
3. This Second Amendment is effective as of September 26, 2022.
