EX-10.1 2 kfy-2023131xq3fy23xexx101.htm EX-10.1
EXHIBIT 10.1
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION

Annual Retainer |  | $ | 95,000 |  | (1)
Annual Equity Award |  | $ | 185,000 |  | (2)
Chair of the Board |  | $ | 130,000 |  | (1)
Committee Annual Retainers: |  |  |  |
Audit Committee Chair |  | $ | 25,000 |  | (1)
Audit Committee Member |  | $ | 10,000 |  | (1)
Compensation and Personnel Committee Chair |  | $ | 25,000 |  | (1)
Nominating and Corporate Governance Committee Chair |  | $ | 12,500 |  | (1)

(1) | These amounts are payable in cash or restricted stock units, at the election of the non-employee director.

(2) | The annual equity award is payable in the form of restricted stock units.