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Filing tables
Filing exhibits
- 10-K Annual report
- 10.9 Summary of Non-employee Director Compensation for Whiting Petroleum Corporation
- 10.14 Form of Stock Option Agreement Pursuant to the Whiting Petroleum Corporation 2003 Equity Incentive Plan
- 12.1 Statement Regarding Computation of Ratios of Earnings to Fixed Charges
- 21 Subsidiaries of Whiting Petroleum Corporation
- 23.1 Consent of Deloitte &Amp; Touche LLP
- 23.2 Consent of Cawley, Gillespie &Amp; Associates, Inc., Independent Petroleum Engineers
- 31.1 Certification by the Chairman, President and Chief Executive Officer Pursuant to Section 302 of the Sarbanes-oxley Act
- 31.2 Certification by the Vice President and Chief Financial Officer Pursuant to Section 302 of the Sarbanes-oxley Act
- 32.1 Certification of the Chairman, President and Chief Executive Officer Pursuant to 18 U.s.c. Section 1350
- 32.2 Certification of the Vice President and Chief Financial Officer Pursuant to 18 U.s.c. Section 1350
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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 |