EX-10.1 2 d578691dex101.htm EX-10.1

Exhibit 10.1

Non-Employee Director Compensation

Adopted by the Board of Directors: May 23, 2013

Element of Compensation |  | Amount |
Base (annual amount in cash, paid in quarterly installments) |  | $ | 50,000 |
Chairperson adders (annual amounts in cash, paid in quarterly installments) |  |  |  |
Chairman of the Board |  | $ | 60,000 |
Compensation Committee Chair |  | $ | 12,500 |
Audit Committee Chair |  | $ | 10,000 |
Nomination and Governance Committee Chair |  | $ | 6,000 |
Annual Equity Grant 1 |  | $ | 75,000 |

1. | The equity component is paid annually on the date of the Corporation’s Annual Meeting of Shareholders in fully-vested shares of the Corporation’s common stock valued based on the closing price on such date, rounded up or down to eliminate the issuance of fractional shares.