Summary ofCompensation for Non-Management Members of the Board of Directors of The TimberlandCompany, as approved on December 2, 2004.

EX-10.1 2 a04-14528_1ex10d1.htm EX-10.1

EXHIBIT 10.1

 

Summary of Compensation for Non-Management Members of the Board of Directors

of The Timberland Company, as approved on December 2, 2004.

 

Annual Cash Retainer:  $30,000

 

Lead Director Annual Cash Retainer:  $15,000

 

Committee Chair Annual Cash Retainer:  $7,500

 

Attended Board Meeting Cash Fee:  $2,000

 

Attended Committee Meeting Cash Fee:  $1,000