Exhibit 99.1
Allegheny Technologies Incorporated
Non-Employee Director
Compensation Program
as adopted by the Board of Directors on August 1, 2008
Non-Employee Director
Compensation Program
as adopted by the Board of Directors on August 1, 2008
Annual Retainer | ||
• Cash | • $60,000 | |
• Stock | • $100,000 in restricted stock | |
Board Meeting Fee | • $2,500 per meeting day | |
Committee Meeting Fee | • $1,500 | |
• Also pay for ATI orientation or training of committee member outside of meeting | ||
Chair Retainer Fee | • $10,000 |