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EXHIBIT 10.4
PHILLIPS-VAN HEUSEN CORPORATION
SCHEDULE OF NON-MANAGEMENT DIRECTORS’ FEES
EFFECTIVE JUNE 24, 2010
BOARD
Annual retainer | $45,000 |
|
Meeting fee | $2,000 | If attended in person Plus expenses |
| $1,000 | If telephonic or director participates by phone |
Equity Award – Restricted Stock Units | $125,000 | This award is targeted to equal the number of restricted stock units with a value of approximately $125,000 as of the date of grant. |
Presiding director fee | $20,000 |
|
AUDIT COMMITTEE
Fee to chair | $15,000 |
|
Meeting fee | $2,500 | If attended in person Plus expenses |
| $1,250 | If telephonic or director participates by phone |
COMPENSATION COMMITTEE
Fee to chair | $10,000 |
|
Meeting fee | $1,500 | If attended in person Plus expenses |
| $750 | If telephonic or director participates by phone |
NOMINATING & GOVERNANCE COMMITTEE
Fee to chair | $10,000 |
|
Meeting fee | $1,500 | If attended in person Plus expenses |
| $750 | If telephonic or director participates by phone |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Fee to chair | $10,000 |
|
Meeting fee | $1,500 | If attended in person Plus expenses |
| $750 | If telephonic or director participates by phone |
The above fees are for non-management directors not designated by stockholders. Any nominee of a stockholder pursuant to the terms of a stockholder agreement does not receive fees, if elected, unless the stockholder agreement provides otherwise.