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Filing tables
Filing exhibits
- 10-K Annual report
- 10.5 Summary of Non-employee Director Comp.
- 21 Subsidiaries
- 23.1 Consent of Deloitte &Amp; Touche
- 23.2 Consent of Cawley, Gillespie & Assoc.
- 23.3 Consent of R.a. Lenser
- 23.4 Consent of Ryder Scott Company
- 31.1 Certification of CEO
- 31.2 Certification of CFO
- 32.1 Written STMT. of CEO
- 32.2 Written STMT. of CFO
Related press release
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Exhibit 10.5
WHITING PETROLEUM CORPORATION
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
Through February 23, 2005 | ||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Committee Service | ||||||||||||||
Board Service | Audit | Compensation | Nominating and Governance | |||||||||||
Annual Retainer | $ | 20,000 | ||||||||||||
Restricted Stock, vesting over three years | $ | 30,000 | ||||||||||||
Committee Chair | $ | 12,000 | $ | 5,000 | $ | 5,000 | ||||||||
Committee Member | $ | 2,500 | $ | 1,000 | $ | 1,000 | ||||||||
Meeting fee, including telephonic meetings | ||||||||||||||
of over one hour | $ | 1,500 | $ | 1,500 | $ | 1,000 | $ | 1,000 | ||||||
Telephonic meetings of one hour or less | $ | 1,500 | $ | 1,500 | $ | 1,000 | $ | 1,000 |
Effective February 24, 2005 | ||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Committee Service | ||||||||||||||
Board Service | Audit | Compensation | Nominating and Governance | |||||||||||
Annual Retainer | $ | 30,000 | ||||||||||||
Restricted Stock, vesting over three years | 1,500 | shares | ||||||||||||
Committee Chair | $ | 16,000 | $ | 10,000 | $ | 8,000 | ||||||||
Committee Member | $ | 3,000 | $ | 1,500 | $ | 1,000 | ||||||||
Meeting fee, including telephonic meetings | ||||||||||||||
of over one hour | $ | 1,500 | $ | 1,500 | $ | 1,000 | $ | 1,000 | ||||||
Telephonic meetings of one hour or less | $ | 750 | $ | 750 | $ | 500 | $ | 500 |