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- 10-K Annual report
- 3 Certificate of Amendment of Restated Articles of Incorporation
- 3 Amended and Restated Bylaws
- 10 Amended and Restated Executive Suplemental Benefit Plan
- 10 Amended and Restated Management Supplemental Benefit Plan
- 10 Amended and Restated Pension Restoration Plan
- 10 Amended and Restated Change In Control Agreement (Executive Form)
- 10 Amended and Restated Change In Control Agreement (Management Form)
- 10 Letter Agreement Regarding Amended and Restated Change In Control Agreement
- 10 Amended and Restated Deferred Compensation Plan
- 10 Form of Notice of Restricted Stock Unit Grant (Employee)
- 10 Form of Restricted Stock Unit Grant (Non-employee Director)
- 10 Form of Notice of Performance Unit Grant and Performance Unit Award Agreement
- 10 Employment Agreement BTWN the First American Corp and Dennis J. Gilmore
- 10 Employment Agreement BTWN the First American Corp and Barry M. Sando
- 10 Employment Agreement BTWN the First American Corp and Max O. Valdes
- 10 Employment Agreement BTWN the First American Corp and Anthony S. Piszel
- 10 Non-employee Director 2009 Compensation Summary
- 21 Subsidiaries of the Registrant
- 23 Consent of Independent Registered Public Accounting Firm
- 31 Certification by CEO
- 31 Certification by CFO
- 32 Certification by CEO
- 32 Certification by CFO
Exhibit (10)(hhhh)
NON-EMPLOYEE DIRECTOR COMPENSATION SUMMARY
Annual Retainer | $ | 48,600 | 1 | |
Equity Compensation2 | $ | 55,400 | 3 in RSUs | |
Fee for Attendance at Board and Committee Meetings | $ | 2,000 | 4 | |
Audit Committee Chair – Annual Retainer | $ | 25,000 | 1 | |
Compensation Committee Chair – Annual Retainer | $ | 10,000 | 1 | |
Governance Committee Chair – Annual Retainer | $ | 10,000 | 1 | |
Lead Director – Annual Retainer | $ | 10,000 | 1 |
1 | Paid in cash at the final Board of Directors meeting in calendar year 2009. Paid pro rata for retiring directors at time of retirement. |
2 | On February 28, 2007, the Board of Directors established stock ownership guidelines pursuant to which Directors are expected to own stock with a value equal to five times their annual retainer (or $243,000). Directors have until February 28, 2012, to meet the guideline. Restricted stock and restricted stock units are included for the purpose of meeting the guideline and unexercised stock options are not included. |
3 | Vesting over three years, accelerating on retirement, and priced on the second business day following the filing of the Company’s 10-K. Not paid to directors retiring before grant date. Grant evidenced by current form of notice and award agreement. |
4 | Paid in cash in connection with each meeting. |