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New words:
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Filing tables
Filing exhibits
- 10-Q Quarterly report
- 10.2 Duke Energy Corporation 2015 Director Compensation Program Summary
- 10.3 Plea Agreement
- 10.4 Plea Agreement
- 12 Computation of Ratio of Earnings to Fixed Charges
- 31.1.1 Certification of Chief Executive Officer
- 31.1.2 Certification of Chief Executive Officer
- 31.1.3 Certification of Chief Executive Officer
- 31.1.3 Certification Pursuant to 18 U.s.c. Section 1350
- 31.1.4 Certification of Chief Executive Officer
- 31.1.5 Certification of Chief Executive Officer
- 31.1.6 Certification of Chief Executive Officer
- 31.1.7 Certification of Chief Executive Officer
- 31.2.1 Certification of Chief Financial Officer
- 31.2.2 Certification of Chief Financial Officer
- 31.2.3 Certification of Chief Financial Officer
- 31.2.4 Certification of Chief Financial Officer
- 31.2.5 Certification of Chief Financial Officer
- 31.2.6 Certification of Chief Financial Officer
- 31.2.7 Certification of Chief Financial Officer
- 32.1.1 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.2 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.4 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.5 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.6 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.7 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.1 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.2 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.3 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.4 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.5 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.6 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.7 Certification Pursuant to 18 U.s.c. Section 1350
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Exhibit 10.2
Duke Energy Corporation 2015 Director Compensation Program Summary
Annual Retainer and Fees. Effective May 8, 2015, the retainer and meeting fees paid to our outside directors will consist of:
Meeting Fees | ||||
Type of Fee | Fee (Other Than for Meetings) | In-person Attendance at Meetings Held in Conjunction With a Regular Board Meeting | In-Person Meetings Not Held in Conjunction With a Regular Board Meeting | Telephonic Participation in Meetings |
Annual Board Retainer (Cash) | $90,000 | |||
Annual Board Retainer (Stock) | $125,000 | |||
Board Meeting Fees | $2,000 | $2,500 | $2,000 | |
Annual non-executive Chairman of the Board Retainer, if applicable | $100,000 | |||
Annual Lead Director Retainer, if applicable | $75,000 | |||
Annual Audit Committee Chair Retainer | $25,000 |
Annual Chair Retainer (Other Committees) | $15,000 | |||
Audit Committee and Finance and Risk Management Committee Meeting Fees | $3,000 | $2,500 | $2,000 | |
Nuclear Oversight Committee Meeting Fees | $4,000 | $2,500 | $2,000 | |
Regulatory Policy and Operations Committee Meeting Fees | $3,500 | $2,500 | $2,000 | |
Other Committee Meeting Fees | $2,000 | $2,500 | $2,000 |