TRIUMPH GROUP, INC. NOMINATING AND CORPORATE GOVERNANCE COMMITTEE MEETING Non-employee Director Compensation Summary April 25, 2013 Annual Retainer for Non-employee Board MemberAdditional Retainer for Committee ChairsAdditional Retainer for Lead DirectorMeeting FeesTelephonic Meeting FeeAnnual Equity Award$60,000Audit Comm. Chair: $5,000; Comp. Comm. Chair: $4,000; Other Comm. Chairs; $3,000.$5,000N/AN/AEquity grants with a grant date value of approx. $70,000 (one time new member grant at max of 5,000 shares)
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EX-10.6 4 tgi-ex106x3x31x2013.htm NON-EMPLOYEE DIRECTOR COMPENSATION TGI-EX10.6-3-31-2013
Exhibit 10.6
TRIUMPH GROUP, INC.
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE MEETING
Non-employee Director Compensation Summary
April 25, 2013
Annual Retainer for Non-employee Board Member | Additional Retainer for Committee Chairs | Additional Retainer for Lead Director | Meeting Fees | Telephonic Meeting Fee | Annual Equity Award |
$60,000 | Audit Comm. Chair: $5,000; Comp. Comm. Chair: $4,000; Other Comm. Chairs; $3,000. | $5,000 | N/A | N/A | Equity grants with a grant date value of approx. $70,000 (one time new member grant at max of 5,000 shares) |
