Compensation of Directors
Annual Retainer and Fees. Effective as of the May 10, 2007, the retainer and meeting fees paid to our outside directors consisted of:
| Meeting Fees | ||||
Type of Fee |
Fee (Other Than for Meetings) | In-person Attendance at Meetings Held in Conjunction With a Regular Board Meeting | In-Person Meetings Not Held in Conjunction With a Regular Board Meeting | Telephonic Participation in Meetings |
| Annual Board Retainer (Cash) | $50,000 | |||
| Annual Board Retainer (Stock) | $100,000 | |||
| Board Meeting Fees | $2,000 | $2,500 | $2,000 | |
| Annual Lead Director Retainer | $20,000 | |||
| Annual Audit Committee Chair Retainer | $20,000 | |||
| Annual Chair Retainer (Other Committees) | $8,500 | |||
| Audit Committee Meeting Fees | $3,000 | $2,500 | $2,000 | |
| Nuclear Oversight Committee Meeting Fees | $4,000 | $2,500 | $2,000 | |
| Other Committee Meeting Fees | $2,000 | $2,500 | $2,000 | |
