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Exhibit 10(k)3
ALLETE, INC.
Non-Employee Director Compensation
Effective January 1, 2017
Board Retainers (1) (2) Stock Cash | $77,000 $62,000 |
Committee Cash Retainers (1) (2) Audit Executive Compensation Corporate Governance & Nominating | $9,000 $7,500 $7,500 |
Chair Cash Retainers (1) (2) Audit Executive Compensation Corporate Governance & Nominating | $10,000 $7,500 $5,000 |
Lead Director (1) (2) (3) Board Stock Retainer Board Cash Retainer Lead Director Cash Retainer | $77,000 $62,000 $25,000 |
(1) | Cash and stock retainers may be deferred under the Director Compensation Deferral Plan II. |
(2) | Cash retainers may be elected to be received in ALLETE stock. |
(3) | Lead Director is not eligible for other committee or chair retainers. |