Exhibit 10.31 COMPENSATORY ARRANGEMENTS OF DIRECTORS
EX-10.31 2 dexmedia2013123110-kex10_x.htm EXHIBIT DexMedia2013123110-KEX10__DirectorComp
Exhibit 10.31
COMPENSATORY ARRANGEMENTS OF DIRECTORS
The Compensation and Benefits Committee of the Board of Directors of Dex Media, Inc. (the “Corporation”) approved non-management director compensation, effective as of December 2, 2013, as follows:
Service | Fee Amount | ||
Annual Cash Retainer for Board Service | $120,000 | ||
Annual Chairman of the Board Retainer | $145,000 | ||
Annual Audit and Finance Committee Membership Retainer | $7,500 | ||
Annual Audit and Finance Committee Chairman Retainer | $25,000 | ||
Annual Compensation and Benefits Committee Membership Retainer | $7,500 | ||
Annual Compensation and Benefits Committee Chairman Retainer | $25,000 | ||
Annual Corporate Governance Committee Membership Retainer | $5,000 | ||
Annual Corporate Governance Committee Chairman Retainer | $15,000 | ||
Board and Committee Meeting Fee | $2,000 | ||
Annual Equity Retainer for Board Service | $30,000 | ||
Non-management directors also receive annual award of the Corporation’s common stock equal to $30,000 divided by the closing price of the Corporation’s common stock on the date of grant.
