EX101 Instance Document

EX-10.26 6 pnkex1026123117.htm EXHIBIT 10.26 Exhibit

Exhibit 10.26



Summary of Director Compensation
Director Fees
The compensation of the non-employee directors of Pinnacle Entertainment, Inc. (the “Company”), is paid in the form of an annual retainer, meeting and chair fees and stock-based awards. The fees that each non-employee director or committee chair received for his or her service are the following:  
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An annual retainer of $80,000;

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An additional $20,000 retainer for the Chair of the Audit Committee;

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An additional $20,000 retainer for the Chair of the Compensation Committee;

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An additional $20,000 retainer for the Chair of the Corporate Governance and Nominating Committee;

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An additional $50,000 retainer for the Lead Independent Director;

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An attendance fee of $1,500 for each Board meeting or committee meeting (telephonic or in person), other than meetings of the Audit Committee (whether regularly scheduled meetings or special meetings); and

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An attendance fee of $2,000 for each meeting of the Audit Committee (whether regularly scheduled or special meetings).

Equity Grants
In 2017, Pinnacle granted 10,000 restricted stock units to each non-employee director who was then serving. The restricted stock units vest on the first anniversary of the date of grant on May 1, 2018.