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Exhibit 10.11
KITE REALTY GROUP TRUST
Schedule of Non-Employee Trustee Fees and Other Compensation
Annual Retainer | $55,000 | |
Committee Chair Annual Retainer | Audit Committee: $20,000 Compensation Committee: $15,000 Nominating and Corporate Governance Committee: $10,000 | |
Committee Member Annual Retainer | Audit Committee: $10,000 Compensation Committee: $7,500 Nominating and Corporate Governance Committee: $5,000 | |
Lead Trustee Annual Retainer | $20,000 | |
Annual Restricted Share Awards | Each trustee will receive restricted common shares with a value of $75,000 on an annual basis, which shares will vest on the one-year anniversary of the grant date. In addition, upon initial election each trustee will receive a one-time grant of 750 restricted common shares, which shares will vest on the one-year anniversary of the grant date. |
Effective: October 2014