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Filing tables
Filing exhibits
- 10-K Annual report
- 10.30 2017 Annual Management Incentive Program of USG Corporation
- 10.42 Form of USG Corporation Restricted Stock Units Agreement
- 10.43 Form of USG Corporation Market Share Units Agreement
- 10.44 Form of USG Corporation Performance Shares Agreement
- 10.53 Amendment No. 5 to USG Corporation Non-employee Director Compensation Program
- 21 Subsidiaries
- 23.1 Consent of Independent Registered Public Accounting Firm, Deloitte & Touche LLP
- 23.2 Consent of Independent Registered Public Accounting Firm, Deloitte PLT
- 23.3 Consent of Independent Auditors, KPMG
- 24 Power of Attorney
- 31.1 Rule 13A - 14(A) Certification of USG Corporation's Chief Executive Officer
- 31.2 Rule 13A - 14(A) Certification of USG Corporation's Chief Financial Officer
- 32.1 Section 1350 Certification of USG Corporation's Chief Executive Officer
- 32.2 Section 1350 Certification of USG Corporation's Chief Financial Officer
- 95 Mine Safety Disclosures
- 99.1 Financial Statements of USG Boral Building Products Pte
- 99.2 Financial Statements of USG Boral Building Products Pty Limited
- Download Excel data file
- View Excel data file
USG similar filings
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EXHIBIT 10.53
Amendment No. 5 to
USG Corporation
Non-Employee Director
Compensation Program
(As Amended and Restated February 13, 2008
and amended November 12, 2010, November 10, 2011,
November 14, 2013 and November 13, 2014)
Section 2 of the USG Corporation Non-Employee Director Program (As Amended and Restated February 13, 2008 and amended November 12, 2010, November 10, 2011, November 14, 2013 and November 13, 2014) is amended effective January 1, 2017 to read in its entirety as follows:
2. | An additional cash retainer of $20,000 per year for the chair of the Audit Committee of the Board, $15,000 per year for the chair of the Compensation and Organization Committee of the Board, and $10,000 per year for the chairs of the other Board committees, each payable in equal quarterly installments on the last business day of each calendar quarter, and an additional cash retainer of $125,000 per year for the Board’s Non-Executive Chairman, payable in equal quarterly installments on the last business day of each calendar quarter commencing with the first quarter of 2017. |
November 10, 2016