Dominion Resources, Inc. Non-Employee Directors AnnualCompensation As of December 31, 2010

EX-10.45 5 dex1045.htm EXHIBIT 10.45 Exhibit 10.45

Exhibit 10.45

Dominion Resources, Inc.

Non-Employee Directors’ Annual Compensation

As of December 31, 2010

 

Annual Retainer

   

Amount

Service as Director

    $150,000 ($60,000 cash; $90,000 stock)

Service as Audit Committee or Compensation, Governance

and Nominating Committee Chair

    $15,000

Service as Finance and Risk Oversight Committee Chair

    $ 7,500

Meeting Fees

     

Board meetings

    $2,000 per meeting

Committee meetings

    $2,000 per meeting