Schedule of Non-Management Directors Fees, effective June 20, 2019
EX-10.21 3 pvh10k2019ex1021.htm EXHIBIT 10.21 Exhibit
EXHIBIT 10.21
PVH CORP.
SCHEDULE OF NON-MANAGEMENT DIRECTORS' FEES
EFFECTIVE JUNE 20, 2019
BOARD
Annual member fee | $95,000 | Retainer |
Equity Award - Restricted Stock Units | $160,000 value | This award is targeted to equal the number of restricted stock units with a value of approximately $160,000 as of the date of grant. |
Presiding Director Fee | $40,000 | Retainer |
AUDIT & RISK MANAGEMENT COMMITTEE
Fee to chair | $40,000 | Retainer |
Fee to member | $20,000 | Retainer |
COMPENSATION COMMITTEE
Fee to chair | $35,000 | Retainer |
Fee to member | $15,000 | Retainer |
NOMINATING, GOVERNANCE & MANAGEMENT DEVELOPMENT COMMITTEE
Fee to chair | $25,000 | Retainer |
Fee to member | $10,000 | Retainer |
CORPORATE RESPONSIBILITY COMMITTEE
Fee to chair | $25,000 | Retainer |
Fee to member | $10,000 | Retainer |
All meeting-related expenses will be reimbursed to non-employee Directors.
