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Exhibit 10.1
PVH CORP.
SCHEDULE OF NON-MANAGEMENT DIRECTORS’ FEES
EFFECTIVE JUNE 21, 2012
BOARD
| Annual member fee | $70,000 | Retainer |
| Meeting fee | $0 | |
| Equity Award – Restricted Stock Units | $135,000 value | This award is targeted to equal the number of restricted stock units with a value of approximately $135,000 as of the date of grant. |
| Presiding Director Fee | $30,000 | Retainer |
AUDIT COMMITTEE
| Fee to chair | $35,000 | Retainer |
| Fee to member | $20,000 | Retainer |
COMPENSATION COMMITTEE
| Fee to chair | $30,000 | Retainer |
| Fee to member | $15,000 | Retainer |
NOMINATING & GOVERNANCE COMMITTEE
| Fee to chair | $20,000 | Retainer |
| Fee to member | $10,000 | Retainer |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Fee to chair | $20,000 | Retainer |
| Fee to member | $10,000 | Retainer |
Please note: There is no per-meeting fee as of June 21, 2012. Annual retainers will be paid quarterly.
All meeting-related expenses will be reimbursed to non-employee Directors.