Southcross Energy Partners GP, LLC Non-Employee Director Compensation Arrangement (Effective January 1, 2017)

Summary

This agreement outlines the compensation for non-employee directors of Southcross Energy Partners GP, LLC, effective January 1, 2017. Non-employee directors receive an annual retainer of $65,000, with additional annual payments for serving as chairpersons or members of specific committees. All payments are made quarterly. Directors also receive $75,000 in cash instead of an equity grant. The arrangement applies only to directors who are not officers, employees, or paid consultants of the company.

EX-10.31 3 sxe12312016-ex1031.htm EXHIBIT 10.31 Exhibit

Exhibit 10.31

Southcross Energy Partners GP, LLC

Non-Employee Director Compensation Arrangement

As revised by the Board of Directors on December 15, 2016

Beginning January 1, 2017

Directors of Southcross Energy Partners GP, LLC who are not officers, employees or paid consultants are entitled to be paid the following (pro-rated for time served):


i.	An annual retainer of $65,000, to be paid quarterly in February, April, July and October;


ii.	An annual retainer of $15,000 for the Chairperson of the Audit Committee, to be paid quarterly in February, April, July and October;


iii.	An annual retainer of $5,000 for the Chairperson of the Compensation Committee, to be paid quarterly in February, April, July and October;


iv.	An annual retainer of $7,500 for the Chairperson of the Conflicts Committee, to be paid quarterly in February, April, July and October;


v.	An annual retainer of $5,000 for each Independent Director for each committee in which they are a member (in addition to any fees they receive as a Chairperson), to be paid quarterly in February, April, July and October; and


vi.	$75,000 in cash in lieu of an equity grant.