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Exhibit 10.23
TRINITY INDUSTRIES, INC.
DIRECTOR COMPENSATION
Summary Sheet as of December 11, 2014
On December 11, 2014, the Board of Directors approved the following compensation for non-employee directors, effective in 2015:
• | Board member annual retainer - $70,000 |
• | Annual equity compensation - $130,000, using a 30-day average share price as the basis for awards |
• | Presiding Director - annual retainer of $15,000 |
• | Committee Chairs - annual retainer of $15,000 |
• | Board meeting fee - $2,000 for each meeting attended |
• | Committee members - $2,000 for each meeting attended |
• | Ad hoc or special assignment work performed for or at the request of the Chairman, Chief Executive Officer, and President - $2,000 per day |