DENTSPLY SIRONA (XRAY) 10-K 2009 FY Annual report

BOARD COMPENSATION ARRANGEMENT

Annual Retainer Fee $ 40,000.00

Committee Chair Annual Fee $ 7,500.00

Audit Committee Chair Annual Fee $ 10,000.00

Lead Director Annual Fee $ 10,000.00

(No reduction for other Chairman fees)

In-Person Board/Committee Meeting Attendance Fee $ 1,500.00

Telephone Board/Committee Meeting Attendance Fee $ 1,000.00

Equity Incentive Grants As determined periodically by

the Board of Directors.

Currently, annual

grants with a value of $115,000,

allocated 70% options and 30%

RSUs