PVH CORP. SCHEDULE OF NON-MANAGEMENT DIRECTORS FEES EFFECTIVE JUNE 21, 2012
EX-10.1 2 ex10120122q10q.htm EXHIBIT 10.1 Ex10.1.2012.2Q.10Q
Exhibit 10.1
PVH CORP.
SCHEDULE OF NON-MANAGEMENT DIRECTORS’ FEES
EFFECTIVE JUNE 21, 2012
BOARD
Annual member fee | $70,000 | Retainer |
Meeting fee | $0 | |
Equity Award – Restricted Stock Units | $135,000 value | This award is targeted to equal the number of restricted stock units with a value of approximately $135,000 as of the date of grant. |
Presiding Director Fee | $30,000 | Retainer |
AUDIT COMMITTEE
Fee to chair | $35,000 | Retainer |
Fee to member | $20,000 | Retainer |
COMPENSATION COMMITTEE
Fee to chair | $30,000 | Retainer |
Fee to member | $15,000 | Retainer |
NOMINATING & GOVERNANCE COMMITTEE
Fee to chair | $20,000 | Retainer |
Fee to member | $10,000 | Retainer |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Fee to chair | $20,000 | Retainer |
Fee to member | $10,000 | Retainer |
Please note: There is no per-meeting fee as of June 21, 2012. Annual retainers will be paid quarterly.
All meeting-related expenses will be reimbursed to non-employee Directors.
