Board Compensation Summary Sheet
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.14 6 exh1014boardcompensationsu.htm EXHIBIT 10.14 Exhibit
Exhibit 10.14
TRINITY INDUSTRIES, INC.
DIRECTOR COMPENSATION
Summary Sheet as of December 6, 2018
On December 6, 2018, the Board of Directors approved the following compensation for non-employee directors, effective in 2019:
• | Board member annual retainer - $70,000 |
• | Annual equity compensation - $130,000, using share price on the date of grant as the basis for awards |
• | Presiding Director - annual retainer of $25,000 |
• | Chairs of Corporate Governance and Directors’ Nominating and Finance and Risk Committees - annual retainer of $15,000 |
• | Chairs of Audit and Human Resources Committees - annual retainer of $20,000 |
• | Board meeting fee - $2,000 for each meeting attended |
• | Committee members - $2,000 for each meeting attended |
• | Ad hoc or special assignment work performed for or at the request of the Chairman, Chief Executive Officer, and President - $2,000 per day |
