EX-10.35 8 exel20171231exhibit1035.htm EXHIBIT 10.35
Exhibit 10.35
CASH COMPENSATION INFORMATION FOR NON-EMPLOYEE DIRECTORS
Exelixis, Inc.
2018 Cash Compensation for Non-Employee Directors

Board of Directors | Retainer Fee |  | $50,000 |
Additional Chair Retainer Fee |  | $30,000 |
Meeting Fee12 |  | $2,500 |
Audit Committee | Retainer Fee |  | $10,000 |
Additional Chair Retainer Fee |  | $15,000 |
Meeting Fee13 |  | $1,000 |
Compensation Committee | Retainer Fee |  | $8,000 |
Additional Chair Retainer Fee |  | $12,000 |
Meeting Fee13 |  | $1,000 |
Nominating & Corporate Governance Committee | Retainer Fee |  | $5,000 |
Additional Chair Retainer Fee |  | $10,000 |
Meeting Fee14 |  | $1,000 |
Research & Development Committee | Retainer Fee |  | $5,000 |
Additional Chair Retainer Fee |  | $10,000 |
Meeting Fee14 |  | $1,000 |

1 | Meetings for which minutes are generated count toward the meeting threshold to determine when Meeting Fees are to be paid.

2 | Meeting Fee paid for all meetings in excess of eight meetings.

3 | Meeting Fee paid for all meetings in excess of seven meetings.

4 | Meeting Fee paid for all meetings in excess of four meetings.