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Filing tables
Filing exhibits
- 10-K Annual report
- 10.55 Duke Energy Corporation 2016 Director Compensation Program Summary
- 12.1 Computation of Ratio of Earnings to Fixed Charges - Duke Energy Corporation
- 12.2 Computation of Ratio of Earnings to Fixed Charges - Duke Energy Carolinas, LLC
- 12.3 Computation of Ratio of Earnings to Fixed Charges - Progress Energy, Inc.
- 12.4 Computation of Ratio of Earnings to Fixed Charges - Duke Energy Progress, LLC
- 12.5 Computation of Ratio of Earnings to Fixed Charges - Duke Energy Florida, LLC
- 12.6 Computation of Ratio of Earnings to Fixed Charges - Duke Energy Ohio, Inc.
- 12.7 Computation of Ratio of Earnings to Fixed Charges - Duke Energy Indiana, Inc.
- 21 List of Subsidiaries
- 23.1.1 Consent of Independent Registered Public Accounting Firm
- 23.1.2 Consent of Independent Registered Public Accounting Firm
- 23.1.3 Consent of Independent Registered Public Accounting Firm
- 23.1.4 Consent of Independent Registered Public Accounting Firm
- 23.1.5 Consent of Independent Registered Public Accounting Firm
- 23.1.6 Consent of Independent Registered Public Accounting Firm
- 24.1 Power of Attorney Authorizing Lynn J Good and Others to Sign the Annual Report
- 24.2 Certified Copy of Resolution of the Board of Directors
- 31.1.1 Certification of Chief Executive Officer
- 31.1.2 Certification of Chief Executive Officer
- 31.1.3 Certification of Chief Executive Officer
- 31.1.4 Certification of Chief Executive Officer
- 31.1.5 Certification of Chief Executive Officer
- 31.1.6 Certification of Chief Executive Officer
- 31.1.7 Certification of Chief Executive Officer
- 31.2.1 Certification of Chief Financial Officer
- 31.2.2 Certification of Chief Financial Officer
- 31.2.3 Certification of Chief Financial Officer
- 31.2.4 Certification of Chief Financial Officer
- 31.2.5 Certification of Chief Financial Officer
- 31.2.6 Certification of Chief Financial Officer
- 31.2.7 Certification of Chief Financial Officer
- 32.1.1 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.2 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.3 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.4 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.5 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.6 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.7 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.1 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.2 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.3 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.4 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.5 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.6 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.7 Certification Pursuant to 18 U.s.c. Section 1350
- Download Excel data file
- View Excel data file
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EXHIBIT 10.55
Duke Energy Corporation 2016 Director Compensation Program Summary
Annual Retainer and Fees. Effective January 1, 2016, the retainer and meeting fees paid to our outside directors will consist of:
Meeting Fees | ||||
Type of Fee | Fee (Other Than for Meetings) | In-person Attendance at Meetings Held in Conjunction With a Regular Board Meeting | In-Person Meetings Not Held in Conjunction With a Regular Board Meeting | Telephonic Participation in Meetings |
Annual Board Retainer (Cash) | $90,000 | |||
Annual Board Retainer (Stock) | $125,000 | |||
Board Meeting Fees | $2,000 | $2,500 | $2,000 | |
Annual non-executive Chairman of the Board Retainer, if applicable | $100,000 | |||
Annual Lead Director Retainer, if applicable | $40,000 | |||
Annual Audit Committee Chair Retainer | $25,000 | |||
Annual Chair Retainer (Other Committees) | $15,000 | |||
Audit Committee and Finance and Risk Management Committee Meeting Fees | $3,000 | $2,500 | $2,000 | |
Nuclear Oversight Committee Meeting Fees | $4,000 | $2,500 | $2,000 | |
Regulatory Policy and Operations Committee Meeting Fees | $3,500 | $2,500 | $2,000 | |
Other Committee Meeting Fees | $2,000 | $2,500 | $2,000 |