EX-10.10 3 tmok12ex10_10.htm SUMMARY OF THERMO FISHER SCIENTIFIC INC. ANNUAL DIRECTOR COMPENSATION tmok12ex10_10.htm
 
 
Exhibit 10.10
 
Effective as of 02/26/13

                         SUMMARY OF ANNUAL NON-MANAGEMENT DIRECTOR COMPENSATION



I.           Board Members (Other than the Chairman)

A.         Annual Cash Compensation
 
             Annual Cash Retainer:                                                                                                                                 $100,000
 
             Additional Cash Retainer for Chairman of Audit Committee:                                                                         $ 25,000
 
             Additional Cash Retainer for Chairs of Compensation Committee,
             Nominating and Corporate Governance Committee, Science and
             Technology Committee and Strategy and Finance Committee:                                                                      $ 15,000


B.         Equity Compensation
 
             Annual equity grants are made upon the recommendation of the Compensation Committee.

 
II.          Chairman of the Board

A.         Annual Cash Compensation
 
             Annual Cash Retainer:                                                                                                                                         $270,000

B.         Equity Compensation
 
             Annual equity grants are made upon the recommendation of the Compensation Committee.


III.        Travel Expenses
 
     Directors are reimbursed for reasonable out-of-pocket expenses incurred in attending meetings.