SUNRISE SENIOR LIVING, INC. Non-Employee Director Fees and Other Compensation Annual Retainer $25,000 Committee Meeting Fees (telephonicand in-person) $1,000 Committee Chair Annual Retainer Audit Committee: $25,000 Compensation Committee: $5,000 Nominating and Corporate Governance Committee: $5,000 Annual Option Grant 5,000 shares of the Companys common stock that vest on the grant date

Contract Categories: Business Finance - Stock Agreements
EX-10.1 2 w12760exv10w1.htm EXHIBIT 10.1 exv10w1
 

Exhibit 10.1
SUNRISE SENIOR LIVING, INC.
Non-Employee Director Fees and Other Compensation
     
Annual Retainer
   $25,000
 
   
Committee Meeting Fees (telephonic and in-person)
   $1,000
 
   
Committee Chair Annual Retainer
   Audit Committee: $25,000
 
   
   Compensation Committee: $5,000
 
   
   Nominating and Corporate Governance Committee: $5,000
 
   
Annual Option Grant
   5,000 shares of the Company’s common stock that vest on the grant date
Approved on September 8, 2005, effective as of January 1, 2005.