Non-Employee Director Compensation Information
Exhibit 10.1
Non-Employee Director Compensation Information
Sunesis Pharmaceuticals, Inc. has established the following annual compensation for non-employee members of its board of directors as follows.
Cash Compensation:
Board member: $40,000
In addition, each non-employee member of the board of directors is eligible to receive:
Board Chair: $20,000
Audit Committee Chair: $20,000
Compensation Committee Chair: $15,000
Nominating Committee Chair: $7,500
Audit Committee member: $10,000
Compensation Committee member: $7,500
Nominating Committee member: $5,000
In addition, all non-employee directors are reimbursed for out-of-pocket expenses incurred in attending board of directors and committee meetings.
Equity Compensation:
Initial Grant—Number of options to purchase shares of common stock: 75,000
Annual Grant—Number of options to purchase shares of common stock: 40,000