EX-10.2 3 v56414exv10w2.htm EX-10.2 exv10w2
Exhibit 10.2
Non-Employee Director Compensation
         
  Component of Pay   Amount  
  Board Retainer
   $ 100,000  
  Audit Committee Retainer
   $ 10,000  
  Audit Committee Chair Retainer
   $ 25,000  
  Compensation Committee Chair Retainer
   $ 10,000  
  Governance Committee Chair Retainer
   $ 10,000  
  Policy Committee Chair Retainer
   $ 7,500  
  Non-Executive Chairman Retainer
   $ 250,000  
  Amount deferred to Stock Units
   $ 120,000  
Effective May 19, 2010