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New words:
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Filing tables
Filing exhibits
- 10-K Annual report
- 10.9 Summary of Non-employee Director Compensation
- 21 Subsidiaries of Whiting Petroleum Corporation
- 23.1 Consent of Independent Registered Public Accounting Firm
- 23.2 Consent of Independent Petroleum Engineers
- 31.1 Certification of the Chairman and CEO
- 31.2 Certification of the Vice President and CFO
- 32.1 Written Statement of the Chief Executive Officer
- 32.2 Written Statement of the Chief Financial Officer
- 99.2 Report of Cawley, Gillespie and Associates, Inc., Independent Petroleum Engineer
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Exhibit 10.9
Director Compensation
Effective June 1, 2012, non-employee director compensation is as follows:
Committee Service | ||||||||||||||||
Board Service | Audit | Compensation | Nominating and Governance | |||||||||||||
Annual retainer | $ | 45,000 | ||||||||||||||
Restricted stock (value), one year vesting | $ | 150,000 | ||||||||||||||
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 | $ | 7,500 | $ | 5,000 | $ | 5,000 | ||||||||||
Meeting fee | $ | 1,500 | $ | 1,500 | $ | 1,500 | $ | 1,500 |