EX-10.1 2 exel2022930exhibit10110q.htm EX-10.1
Exhibit 10.1
CASH COMPENSATION INFORMATION FOR NON-EMPLOYEE DIRECTORS
Exelixis, Inc.
Cash Compensation for Non-Employee Directors

Board of Directors | Retainer Fee | $55,000
| Additional Chair Retainer Fee | $31,000
| Meeting Fee 12 | $2,500
Audit Committee | Retainer Fee | $12,000
| Additional Chair Retainer Fee | $13,000
| Meeting Fee 13 | $1,000
Compensation Committee | Retainer Fee | $10,000
| Additional Chair Retainer Fee | $10,000
| Meeting Fee 13 | $1,000
Nominating and Corporate Governance Committee | Retainer Fee | $5,000
| Additional Chair Retainer Fee | $10,000
| Meeting Fee 14 | $1,000
Research & Development Committee | Retainer Fee | $5,000
| Additional Chair Retainer Fee | $10,000
| Meeting Fee 14 | $1,000
Risk Committee | Retainer Fee | $5,000
| Additional Chair Retainer Fee | $10,000
| Meeting Fee 14 | $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.