EX-10.2 5 powi-20250630xex10d2.htm EX-10.2

Exhibit 10.2

Cash Compensation of Outside Directors

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Cash Compensation of Non-Employee Directors is as follows:

Annual Retainer: $60,000

Additional Annual Retainer for Lead Independent Director of the Board (if an independent member of the Board): $30,000

Additional Annual Retainer for the Lead Director of Cybersecurity: $7,500

Additional Annual Retainer for Audit Committee members:

Chairman: | $25,000 | ​
Other members: | $10,000 | ​

Additional Annual Retainer for Compensation Committee members:

Chairman: | $20,000 | ​
Other members: | $9,000 | ​

Additional Annual Retainer for Nominating and Governance Committee members:

Chairman: | $10,000 | ​
Other members: | $5,000 | ​

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Fees are paid quarterly in arrears. There are no per meeting fees.

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