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- 10-12G Registration of securities
- 3.1 Articles of Amalgamation
- 3.2 Amendment to Articles of Amalgamation
- 3.3 By-laws of Patheon
- 4.1 Form of Patheon's Share Certificate
- 4.2 Indenture Dated April 23, 2010
- 10.1 Amended and Restated Revolving Credit Agreement Dated April 23, 2010
- 10.2 Purchase Agreement Dated March 1, 2007
- 10.3 Investor Agreement Dated April 27, 2007
- 10.4 Redemption Waiver Agreement Dated September 4, 2008
- 10.5 Settlement Agreement Dated November 29, 2009
- 10.6 Lease Agreement Dated January 15, 1996
- 10.7 License to Assign Lease Agreement
- 10.8 Contract for the Sale of Leasehold Land
- 10.9 Assignement of Leasehold Property
- 10.10 Lease Agreement Dated December 1, 1993
- 10.11 Lease Renewal Agreement Dated April 10, 2004
- 10.12 Amended and Restated Incentive Stock Option Plan Dated September 4, 2008
- 10.13 Form of Stock Option Agreement Under the Incentive Stock Option Plan for Awards
- 10.14 Form of Stock Option Agrmnt Under the Incentive Stock Option Plan for Awards Aft
- 10.15 Amended and Restated Restricted Share Unit Plan Dated September 4, 2008
- 10.16 Performance Share Unit Plan Dted December 13, 2007
- 10.17 Form of Performance Share Unit Grant Agreement
- 10.18 Directors Deferred Share Unit Plan Dated February 22, 2008 As Amended Mar 27
- 10.19 Description of Compensation for Non-employee Directors of Patheon
- 10.20 Deferred Compensation Plan Dated January 1, 2003, As Amended December 18, 2008
- 10.21 Employment Agreement BTWN Patheon Pharmaceutical Services Inc. & James C. Mullen
- 10.22 Employment Agreement Between Patheon and Wesley P. Wheeler Dated Dec 3, 2007
- 10.23 First Amendment, Dated May 5, 2009, to Employment Agreement
- 10.24 Separation Agreement BTWN Patheon and Wesley P. Wheeler Dated November 30, 2010
- 10.25 Employment Agreement Between Patheon and Peter T. Bigelow Dated Dec 31, 2009
- 10.26 Employment Agreement Between Patheon and Eric W. Evans Effective May 27, 2008
- 10.27 Emplymnt Agrmnt BTWN Patheon Pharmaceutical & Warren A. Horton Date Jan 22, 2010
- 10.28 Summary of Key Terms of Employment Arrangement
- 10.29 Offer Letter from Patheon to Doaa A. Fathallah Dated February 20, 2008
- 10.30 Employment Agreement BTWN Patheon Int.gmbh and Doaa A. Fathallah
- 10.31 First Amendment Dated June 29, 2010
- 10.32 Addendum, Effective December 17, 2009
- 10.33 Employment Agreement Between Patheon and Paul M. Garofolo Dated May 12, 2008
- 10.34 First Amendment, Dated November 23, 2008
- 10.35 Employment Agreement Between Patheon and Geoffrey M. Glass Dated March 17, 2009
- 10.36 Addendum to Employment Agreement, Effective October 1, 2009
- 10.37 Employment Agreement BTWN Patheon LTD Uk & Andrew Kelley Effective Nov 1, 2005
- 10.38 Amendment to Employment Agreement Dated August 16, 2006
- 10.39 Addendum to Employment Agreement Dated January 31, 2009
- 10.40 Amendment to Employment Agreement Dated January 28, 2011
- 10.41 Employment Agreement Between Patheon Italia and Antonella Mancuso
- 10.42 Form of Indemnification Agreement
- 21.1 Subsidiaries of Patheon
Exhibit 10.19
Patheon Inc.
Description of Compensation for Non-Employee Directors
Each of the non-employee directors of Patheon Inc. (“Patheon”), other than the Chair of Patheon’s Board of Directors (the “Board”), is entitled to receive an initial retainer upon appointment or election to the Board; an annual Board retainer; an annual committee chair retainer, if applicable; an annual committee member retainer, if applicable; and meeting attendance fees, as applicable. The Chair of the Board is entitled to receive an initial retainer upon appointment or election to the Board; an annual chairperson retainer; an annual committee chair retainer, if applicable; and an annual committee member retainer, if applicable. Certain of these amounts are either required to be, or may be, paid in the form of deferred share units (“DSUs”) under the terms of the Directors Deferred Share Unit Plan (the “DSU Plan”). The following table summarizes the retainers and fees to which Patheon’s non-employee directors are entitled, including the amounts paid in cash and/or DSUs.
Initial Retainer (upon being appointed or elected to Board) | $32,000 per annum(1) | |
Board Retainer | $67,000 per annum(2) | |
Chairperson Retainer | $140,000 per annum(3) | |
Committee Chair Retainer | ||
Chair of Audit Committee | $14,000 per annum(4) | |
Chair of Other Standing Board Committee | $5,000 per annum(4) | |
Committee Member Retainer | ||
Member of Audit Committee | $6,000 per annum(4) | |
Member of Other Standing Board Committee | $4,000 per annum(4) | |
Board and Standing Committee Meeting Attendance Fees | $1,500 per meeting(5) |
(1) | Payable entirely in DSUs. |
(2) | $32,000 of this amount is payable in DSUs, and the remainder is payable in cash or DSUs at the election of the director. |
(3) | $73,000 of this amount is payable in cash, and the remainder is payable in cash or DSUs at the election of the Chair. |
(4) | Payable entirely in cash. |
(5) | Payable entirely in cash. The Chair of the Board is not entitled to any meeting attendance fees for Board or standing committee meetings. |