Summary of Cash Compensation for Non-Employee Directors (incorporated by reference to Exhibit 10.15 to the Company's Annual Report on Form 10-K for the year ended September 30, 2012 (File No. 1-31371))

Contract Categories: Human Resources - Compensation Agreements
EX-10.8 2 oskex10893017.htm EXHIBIT 10.8 Exhibit


Exhibit 10.8


OSHKOSH CORPORATION

Summary of Cash Compensation for Non-Employee Directors

Cash compensation for non-employee members of the Board of Directors (the “Board”) of Oshkosh Corporation, effective February 6, 2017, consists of payment of the following: (i) an annual retainer of $92,500 for each non-employee director; (ii) an additional annual retainer of $150,000 for the non-employee Chairman of the Board; (iii) an additional annual retainer of $13,500 for each Board Committee on which a non-employee directors serves during the calendar year; (iv) an additional annual retainer of $15,000 to the non-employee Chair of the Audit Committee and the Human Resources Committee of the Board; (v) an additional annual retainer of $10,000 to the non-employee Chair of the Governance Committee of the Board; and (vi) reimbursement of reasonable travel and related expenses incurred in attending Board and Board committee meetings as well as continuing education programs.