Schedule of Non-Management Director Fees, effective June 16, 2022
EX-10.1 2 ex10120222q10q.htm EX-10.1 Document
EXHIBIT 10.1
PVH CORP.
SCHEDULE OF NON-MANAGEMENT DIRECTOR FEES
EFFECTIVE JUNE 16, 2022
BOARD
| Annual member fee | $100,000 | Retainer | ||||||
| Equity Award - Restricted Stock Units | $180,000 value | This award is equal to the number of restricted stock units with a grant date value of approximately $180,000, rounded up to the closest whole number of shares | ||||||
| Independent, non-executive Chair fee | $200,000 value | This award is targeted to equal the number of restricted stock units with a grant date value of approximately $200,000, rounded up to the closest whole number of shares | ||||||
AUDIT & RISK MANAGEMENT COMMITTEE
| Fee to chair | $45,000 | 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.
