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Filing tables
Filing exhibits
- 10-Q Quarterly report
- 10.3 Compensation Information for Non-employee Directors
- 10.4 Offer Letter Agreement, DTD Feb. 10, 2014 Between Exelixis and Jeffrey Hessekiel
- 12.1 Statement Re Computation of Earnings to Fixed Charges
- 31.1 Certification of CEO Required by Rule 13A-14(A) or Rule 15D-14(A)
- 31.2 Certification of CFO Required by Rule 13A-14(A) or Rule 15D-14(A)
- 32.1 Certification of CEO and CFO Required by Rule 13A-14(B) or Rule 15D-14(B)
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Exhibit 10.3
2014 Non-Employee Director Compensation
Cash Compensation
Board of Directors | Retainer Fee | $25,000 | ||
Additional Chair Retainer Fee | $30,000 | |||
Regular Meeting Fee | $2,500 | |||
Special Meeting Fee* | $1,000 | |||
Audit Committee | Retainer Fee | $6,000 | ||
Additional Chair Retainer Fee | $15,000 | |||
Meeting Fee** | $1,000 | |||
Compensation Committee | Retainer Fee | $5,000 | ||
Additional Chair Retainer Fee | $10,000 | |||
Meeting Fee** | $1,000 | |||
Nominating & Corporate Governance Committee | Retainer Fee | $5,000 | ||
Additional Chair Retainer Fee | $10,000 | |||
Meeting Fee** | $1,000 | |||
Research & Development Committee | Retainer Fee | $10,000 | ||
Additional Chair Retainer Fee | $10,000 | |||
Meeting Fee** | $5,000 |
* Meeting at which minutes are generated.
** In-person meeting or teleconference at which minutes are generated.
Equity Compensation
Board of Directors | Initial Option Grant* | Number of Options | 65,000 |
Annual Option Grant** | Number of Options | 40,000 |
* For new directors only. Vests over four years, with one year cliff vesting and then monthly thereafter.
** Vests monthly over one year.