EXELIXIS, INC. - FORM 10-Q - EX-10.1 - COMPENSATION INFORMATION FOR NON-EMPLOYEE DIRECTORS - October 29, 2009

Attached files

file	filename
10-Q - FORM 10-Q - EXELIXIS, INC.	d10q.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - EXELIXIS, INC.	dex312.htm
EX-32.1 - SECTION 906 CEO AND CFO CERTIFICATION - EXELIXIS, INC.	dex321.htm
EX-10.2 - AMENDMENT NO. 2, EFFECTIVE SEPTEMBER 1, 2009, TO THE COLLABORATION AGREEMENT - EXELIXIS, INC.	dex102.htm
EX-10.4 - FIFTH AMENDMENT, DATED OCTOBER 1, 2009, TO THE CONTRACT RESEARCH AGREEMENT - EXELIXIS, INC.	dex104.htm
EX-99.1 - 401(K) PLAN - EXELIXIS, INC.	dex991.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - EXELIXIS, INC.	dex311.htm
EX-99.2 - 401(K) PLAN ADOPTION AGREEMENT - EXELIXIS, INC.	dex992.htm
EX-10.3 - AMENDMENT NO. 2, EFFECTIVE OCTOBER 1, 2009, TO THE COLLABORATION AGREEMENT - EXELIXIS, INC.	dex103.htm

Exhibit 10.1

COMPENSATION INFORMATION FOR NON-EMPLOYEE DIRECTORS

Exelixis, Inc.

2010 Cash Compensation for Non-Employee Directors


Board of Directors		Retainer Fee		$	20,000
		Additional Chair Retainer Fee		$	30,000
		Regular Meeting Fee		$	2,500
		Special Meeting Fee*		$	1,000
Audit Committee		Retainer Fee		$	6,000
		Additional Chair Retainer Fee		$	15,000
		Meeting Fee**		$	1,000
Compensation Committee		Retainer Fee		$	5,000
		Additional Chair Retainer Fee		$	10,000
		Meeting Fee**		$	1,000
Nominating & Corporate Governance Committee		Retainer Fee		$	5,000
		Additional Chair Retainer Fee		$	10,000
		Meeting Fee**		$	1,000
Research & Development Committee		Retainer Fee		$	10,000
		Additional Chair Retainer Fee		$	10,000
		Meeting Fee**		$	5,000

*	Meeting at which minutes are generated.

**	In-person meeting or teleconference at which minutes are generated.

Exelixis, Inc.

2010 Equity Compensation for Non-Employee Directors


Board of Directors		Initial Option Grant*		Number of Options		25,000
		Annual Option Grant		Number of Options		15,000

*	For new directors only.