Plexus (PLXS) 10-K 2017 FY Annual report

Exhibit 10.7(a)

PLEXUS CORP.

ANNUAL BOARD OF DIRECTORS AND COMMITTEE COMPENSATION

Effective November 15, 2017

____________________________________________________________________________

BOARD MEMBERS AND BOARD LEADERSHIP

____________________________________________________________________________

Chairman Retainer	$240,000.00	USD
Board Member Retainer (all directors)	$65,000.00	USD
Lead Director Retainer	$40,000.00	USD

____________________________________________________________________________

COMMITTEE MEMBERS

AUDIT COMMITTEE

COMPENSATION & LEADERSHIP DEVELOPMENT COMMITTEE (“COMPENSATION COMMITTEE”)

NOMINATING & CORPORATE GOVERNANCE COMMITTEE (“NOMINATING COMMITTEE”)

____________________________________________________________________________

Compensation Committee Chairperson Retainer	$21,500.00	USD
Compensation Committee Member Retainer	$10,000.00	USD
Nominating Committee Chairperson Retainer	$17,250.00	USD
Nominating Committee Member Retainer	$6,250.00	USD
Audit Committee Chairperson Retainer	$27,000.00	USD
Audit Committee Member Retainer	$12,500.00	USD

____________________________________________________________________________

DIRECTOR EQUITY COMPENSATION

____________________________________________________________________________

Restricted Stock Units (“RSUs”) with a value of $120,000 (# of RSUs determined by dividing $120,000 by the 90-day average close price ending on 01 DEC each year). RSUs are subject to a one year cliff vesting from the date of grant.

Exhibit 10.7(a)

____________________________________________________________________________

EDUCATIONAL EXPENSE REIMBURSMENT

____________________________________________________________________________

Plexus will reimburse each director for the out-of-pocket cost associated with one educational seminar per year that is designed to educate directors on their obligations as directors, best practices in corporate governance, or the skills necessary to be more effective directors.

____________________________________________________________________________

TRAVEL EXPENSE REIMBURSEMENT

____________________________________________________________________________

All directors will receive reimbursement for reasonable out-of-pocket travel expenses (e.g. airfare, hotel, rental car and meals) incurred in connection with meetings and educational seminars upon providing receipts.

____________________________________________________________________________

RETAINER AND REIMBURSEMENT PAYMENT

____________________________________________________________________________

All retainers and expense reimbursements are typically paid by Plexus quarterly at the time of quarterly Board meetings.