Director Compensation Effective as of December 10, 2013
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 |
