Korn Ferry (KFY) 10-Q 2013 Q1 Quarterly report

EXHIBIT 10.1

SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION

Annual Retainer	$	60,000	(1)
Annual Equity Award	$	100,000	(2)
Chair of the Board	$	120,000
Committee Annual Cash Retainers:
Audit Committee Chair	$	15,000
Audit Committee Member	$	5,000
Compensation and Personnel Committee Chair	$	10,000
Nominating and Corporate Governance Committee Chair	$	7,500

(1) The annual retainer is payable in cash or restricted stock units, at the election of the non-employee director.

(2) The annual equity award is payable in the form of restricted stock units.