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Content analysis
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Uncertain | ||
Constraining | ||
Legalese | ||
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H.S. sophomore Bad
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Removed:
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Exhibit 10(aq)
Non-Employee Director Compensation | ||||||
Effective March 2018 | ||||||
Board Member Fees: | ||||||
Annual Retainer: | $ | 60,000 | ||||
Annual Equity Award: | $ | 120,000 | (1)(2) | |||
$ | 180,000 | |||||
Lead Director Fee: | $ | 20,000 | ||||
Committee Chair Fees: | ||||||
Audit | $ | 15,000 | ||||
Compensation | $ | 15,000 | ||||
Nominating & Governance | $ | 10,000 | ||||
Regulatory & Compliance | $ | 15,000 | ||||
Meeting Fees: | $ | 1,500 | (3) | |||
(1) | Target Value of restricted stock units | |||||
(2) | New Directors receive an award of a pro-rated number of shares of the most recent annual grant based on the months remaining until the next annual grant | |||||
(3) | For meetings attended in excess of 24 in a year | |||||