TRIUMPH GROUP, INC. NOMINATING AND CORPORATE GOVERNANCE COMMITTEE MEETING Non-employee Director Compensation Program Effective July 21, 2016
Exhibit 10.1
TRIUMPH GROUP, INC.
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE MEETING
Non-employee Director Compensation Program
Effective July 21, 2016
| Annual |
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| Retainer for |
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| each |
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| Non-employee |
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| Additional |
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| Annual |
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| Board |
| Additional Retainer for |
| Retainer for |
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| Telephonic |
| Equity Award |
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| Member (1) |
| Committee Chairs |
| Lead Director |
| Meeting Fees |
| Meeting Fees |
| (1) |
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| $ | 85,000 |
| Audit |
| $ | 15,000 |
| $ | 100,000 |
| N/A |
| N/A |
| Restricted |
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| Comp. |
| $ | 10,000 |
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| Stock Units |
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| N&CG |
| $ | 7,500 |
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| with a grant |
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| Finance |
| $ | 5,000 |
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| date value of |
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| Other |
| $ | 5,000 |
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| approximately |
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| $ 140,000 |
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(1) Each non-employee director can defer all or a portion of his or her annual retainer fees and/or annual equity award pursuant to the Directors’ Deferred Compensation Plan.
Ratified and affirmed: November 10, 2016
