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Filing tables
Filing exhibits
- 10-Q Quarterly report
- 10.10 Employment Agreement, by and Between Whiting Petroleum Corporation and Charles J. Rimer, Dated September 1, 2020
- 10.12 Summary of Non-employee Director Compensation
- 10.13 Form of Restricted Stock Unit Award Agreement (Officer Time Vesting) Pursuant to the Whiting Petroleum Corporation 2020 Equity Incentive Plan
- 10.14 Form of Restricted Stock Unit Award Agreement (Officer Stock Price Performance Vesting) Pursuant to the Whiting Petroleum Corporation 2020 Equity Incentive Plan
- 10.15 Form of Restricted Stock Unit Award Agreement (Non-employee Director) Pursuant to the Whiting Petroleum Corporation 2020 Equity Incentive Plan
- 31.1 Certification of the President and CEO
- 31.2 Certification of the CFO
- 32.1 Written Statement of the Chief Executive Officer
- 32.2 Written Statement of the Chief Financial Officer
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Exhibit 10.11
Director Compensation
Effective September 1, 2020, non-employee director compensation is paid in cash in quarterly installments in advance as follows:
| | | | | | | | | | | | | | | | | | |
| | | | | | | | Committee Service | ||||||||||
| | | | | | | | | | | | | | Nominating | | | | |
| | Board | | | | | | | | | | and | | | | |||
|
| Service |
| Chairman |
| Audit |
| Compensation |
| Governance | | Sustainability | ||||||
Annual retainer (1) | | $ | 80,000 | | $ | 100,000 | | $ | — | | $ | — | | $ | — | | $ | — |
Equity-based awards (2) | |
| 165,000 | |
| — | |
| — | |
| — | |
| — | | | — |
Committee chair annual retainer (1) | |
| — | |
| — | |
| 25,000 | |
| 10,000 | |
| 10,000 | | | 10,000 |
Committee member annual retainer (1) | |
| — | |
| — | |
| 10,000 | |
| 5,000 | |
| 5,000 | | | 5,000 |
(1)Payable in quarterly installments in arrears
(2)Grant date value