Prologis Revised Trustee Compensation Schedule (May 13, 2010)

Contract Categories: Human Resources › Compensation Agreements
Summary

This document outlines the revised compensation structure for members of the Prologis Board of Trustees as of May 13, 2010. It specifies annual fees for the Chairman, Board members, and committee chairs, as well as an annual Deferred Stock Unit (DSU) grant. Additional fees are provided for meetings exceeding 20 per year, and standard board and committee meeting fees are eliminated. The agreement sets clear compensation terms for trustees serving on the board and its committees.

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EX-10.1 2 d73868exv10w1.htm EX-10.1 exv10w1
EXHIBIT 10.1
PROLOGIS
Board of Trustees
May 13, 2010
Revised Trustee Compensation
         
Chairman’s Fee
   $ 85,000  
Board Retainer
   $ 80,000  
Annual DSU Grant
   $ 100,000  
Audit Committee Chair
   $ 20,000  
Management Development and Compensation Committee Chair
   $ 10,000  
Investment and Finance Committee Chair
   $ 10,000  
Corporate Responsibility Committee Chair
   $ 7,500  
 
        
Meeting fee for meetings in excess of 20 per year
   $ 1,500  
Elimination of Board and Committee Meeting Fees