Amendments to Non-Employee Director Compensation and Benefits (Effective October 1, 2007)
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Human Resources
- Compensation Agreements
EX-10.1 2 y37580exv10w1.htm EX-10.1: AMENDMENTS TO NON-EMPLOYEE DIRECTOR COMPENSATION AND BENEFITS EX-10.1
Exhibit 10.1
Amendments to Non-Employee Director Compensation and Benefits
(Effective October 1, 2007)
(Effective October 1, 2007)
Reference is made to that certain Summary of Non-Employee Director Compensation and Benefits filed as Exhibit 10 to the Companys Quarterly Report on Form 10-Q for the quarter ended June 30, 2005. Effective October 1, 2007, the annual Committee fees referenced in the Summary are amended as follows:
| Audit Committee: $12,500 ($25,000 for the Chair) | ||
| Compensation and Management Development Committee: $8,000 ($16,000 for the Chair) | ||
| Board Composition and Governance Committee: $6,000 ($12,000 for the Chair) | ||
| Technology, Environmental and Social Responsibility Committee: $5,000 ($10,000 for the Chair) |