Amendment to Wells Fargo & Company Directors Stock Compensation and Deferral Plan (January 24, 2012)
Wells Fargo & Company has amended its Directors Stock Compensation and Deferral Plan to allow an additional 500,000 shares of common stock to be used specifically for deferrals of cash compensation and dividend credits to directors' deferred stock accounts. This amendment is effective as of January 24, 2012, and updates the plan to increase the number of shares available for these purposes.
Exhibit 10(f)
Amendment to Directors Stock Compensation and Deferral Plan
Effective January 24, 2012, Article III of the Wells Fargo & Company Directors Stock Compensation and Deferral Plan (the “Plan”) is amended to insert the following new proviso (iv) and renumber the subsequent proviso as (v):
“(iv) effective January 24, 2012, an additional 500,000 shares of Common Stock shall be available for, but limited to, deferrals of Cash Compensation and dividend credits to Deferred Stock Accounts;”
