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EXHIBIT 10.9
2013 DIRECTOR FEES
(Revised to reflect an increase in Deferred Stock Units)
Retainer Fee: | $232,000/per year Cash: $86,000 Stock Options: $43,000 Deferred Stock Units*: $103,000 | |
Non-Executive Chairman of the Board Fee: | $200,000/per year in Deferred Stock Units | |
Committee Chair Fee for Compensation, CGC and Finance Committees: | $10,000/per year | |
Audit Committee Chair Fee: | $20,000/per year | |
Audit Committee Member Retainer Fee: | $5,000/per year | |
Lead Director Retainer Fee: | $25,000/per year |
* | Deferred Stock Units are “phantom” units of LNC Common Stock that are credited under the LNC Directors’ Deferred Compensation Plan. |
All cash fees may be deferred, at a Director’s election, pursuant to the LNC Directors’ Deferred Compensation Plan.
Meeting fees may be paid in some cases for meetings which exceed the number of annually scheduled meetings ($1,100 per meeting) as determined by the Corporate Governance Committee.
All fees are paid to the directors on a quarterly basis in arrears.