Compass Minerals International (CMP) 10-Q2022 Q1 Quarterly report

Filed: 8 Feb 22, 5:04pm

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New words: ACCP, acknowledgment, August, autumn, barge, Blanche, brine, bringing, capacity, Chairman, combat, commenced, comparison, construction, conversion, Cote, defending, develop, development, Director, dock, eligible, entry, exceeding, expansion, expenditure, extraction, feedstock, fewer, flooding, found, freight, ground, grow, heavily, incorporate, incorporated, inflationary, input, intend, Investor, lag, lake, larger, LIBOR, linked, lithium, long, mentioned, mineral, nondeductible, notice, November, October, past, phasing, portfolio, preliminary, presence, proceeding, prolonged, proportionate, rapid, recoverable, refusal, reliable, replenish, sea, served, snow, snowfall, spending, stage, statute, storm, strategy, summer, temperature, turf, upgrade, Vice, vigorously, volume

Removed: acceptance, added, agent, agreed, assessed, assessment, Bank, consequential, CRA, cumulative, deficiency, DNR, established, FASB, fee, granting, impair, improve, improved, inquiry, interpretation, IRS, likelihood, maximum, monthly, National, obtaining, party, PIS, PNC, professional, refund, reserve, retained, social, SPE, structuring, subordinated, surface, updated

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			Exhibit 10.1

Summary of Non-Employee Director Compensation

As of January 1, 2022

The following compensation will be provided to non-employee members of the Board of Directors (the “Board”) of Compass Minerals International, Inc. (the “Company”) pursuant to the Company’s Non-Employee Director Compensation Policy.

A.Cash Compensation

1. Annual Retainer. Each non-employee director will receive an $85,000 annual cash retainer for service on the Board.

2. Committee Service Fee. In addition, each non-employee director serving as a chair or member of any of the following Board committees will receive an annual cash fee for committee service, as follows:


Committee	Chair	Members
Audit Committee	$22,500	$10,000
Compensation Committee	$15,000	$7,500
Nominating/Corporate Governance Committee	$12,500	$5,000
Environmental, Health & Safety Committee	$12,500	$5,000

3. Non-Executive Chairman of the Board. In addition, the Non-Executive Chairman of the Board will receive an annual cash fee of $65,000 for service as Non-Executive Chairman of the Board.

B.Equity Compensation.

1.Annual Equity Award. Each non-employee director will receive an equity award with an annual equity award value of $120,000 for service on the Board.

2.Non-Executive Chairman of the Board. In addition, the Non-Executive Chairman of the Board will receive an equity award with an annual equity award value of $55,000 for service as Non-Executive Chairman of the Board.