EX-10.9 (Summary of Non-Employee Director Compensation)
EX-10.9 2 exhibit10-9.htm SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION FOR WHITING PETROLEUM CORPORATION exhibit10-9.htm
Exhibit 10.9
Director Compensation
Effective June 1, 2008, non-employee director compensation is as follows:
| Committee Service | ||||||||||||||||
| Board Service | Audit | Compensation | Nominating and Governance | |||||||||||||
| Annual Retainer | $ | 42,000 | ||||||||||||||
| Restricted Stock (value), three year vesting | $ | 100,000 | ||||||||||||||
| 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 | $ | 5,000 | $ | 3,000 | $ | 3,000 | ||||||||||
| Meeting Fee | $ | 1,500 | $ | 1,500 | $ | 1,500 | $ | 1,500 | ||||||||
