Director Compensation Schedule Effective December 10, 2013
This document outlines the compensation structure for directors, effective December 10, 2013. It specifies annual cash and stock retainers, as well as fees for attending board and committee meetings in person or by phone. Additional annual retainers are provided for the non-executive Chairman, Lead Director, and committee chairs. The agreement details the amounts paid for different types of meetings and roles, ensuring directors are compensated for their service and participation.
EXHIBIT 10.81
| Director Compensation Effective as of December 10, 2013 | ||||
| Type of Fee | Fee (Other Than for Meetings) | In-person Attendance at Meetings Held in Conjunction With a Regular Board Meeting | In-Person Meetings Not Held in Conjunction With a Regular Board Meeting | Telephonic Participation in Meetings |
| Annual Board Retainer (Cash) | $75,000 |
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| Annual Board Retainer (Stock) | $125,000 |
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| Board Meeting Fees |
| $2,000 | $2,500 | $2,000 |
| Annual non-executive Chairman of the Board Retainer | $100,000 |
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| Annual Lead Director Retainer | $75,000 |
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| Annual Audit Committee Chair Retainer | $25,000 |
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| Annual Chair Retainer (Other Committees) | $15,000 |
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| Audit Committee Meeting Fees |
| $3,000 | $2,500 | $2,000 |
| Nuclear Oversight Committee Meeting Fees |
| $4,000 | $2,500 | $2,000 |
| Other Committee Meeting Fees |
| $2,000 | $2,500 | $2,000 |
