Committee Service

EX-10.5 2 wll-20151231ex105fa7746.htm SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION Exhibit 105

Exhibit 10.5

Director Compensation

Effective January 1, 2016, non-employee director compensation is as follows:

 

 

 

 

 

 

 

 

 

 

 

 

 

Committee Service

 

 

 

 

 

 

 

 

 

 

Nominating

 

 

Board

 

Lead

 

 

 

 

 

and

 

 

Service

 

Director

 

Audit

 

Compensation

 

Governance

Annual retainer

 

$

 58,500 

 

$

 -

 

$

 -

 

$

 -

 

$

 -

Restricted stock (value), one year vesting

 

 

 175,000 

 

 

- 

 

 

 -

 

 

 -

 

 

 -

Lead annual retainer

 

 

-

 

 

 20,000 

 

 

-

 

 

-

 

 

-

Lead restricted stock (value)

 

 

-

 

 

 15,000 

 

 

-

 

 

-

 

 

-

Committee chair annual retainer

 

 

 -

 

 

 -

 

 

 25,000 

 

 

 15,000 

 

 

 15,000 

Committee chair restricted stock (value)

 

 

 -

 

 

 -

 

 

 25,000 

 

 

 15,000 

 

 

 15,000 

Committee member annual retainer

 

 

 -

 

 

-

 

 

 10,000 

 

 

 5,000 

 

 

 5,000 

Meeting fee

 

 

 1,500 

 

 

 -

 

 

 1,500 

 

 

 1,500 

 

 

 1,500