Korn Ferry (KFY) 8-K Entry into a Material Definitive Agreement

Exhibit 10.1

Summary of Non-Employee Director Compensation(1)

Annual Retainer	$	40,000
Committee Chair Annual Retainer
Audit Committee	$	10,000
Compensation Committee	$	8,000
All Other Committees	$	5,000
Attendance at Board Meetings
Board Meetings	$	1,500
Committee Meetings	$	1,200
Annual Equity Award		$28,000(2) and 2,500 stock options

(1) Employee directors are compensated based on negotiated compensation packages.

(2) The $28,000 Equity Award is comprised of 50% stock options and 50% restricted stock, payable/granted quarterly.