Attached files
EXHIBIT 10.3
Summary of Non-Employee Director Compensation
For Service on the Board of Directors of Esterline Technologies Corporation
| Compensation Paid to Non-Employee Directors | |||
| Annual retainer for non-executive Chairman of the Board |
$ | 150,000 | |
| Annual retainer for non-employee directors (other than the non-executive |
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| Chairman of the Board) |
$ | 30,000 | |
| Attendance (in person) at Board meeting (per meeting fee) |
$ | 1,500 | |
| Attendance (by phone) at Board meeting (per meeting fee) |
$ | 750 | |
| Annual issuance of fully-paid Common Stock |
$ | 72,000 | |
| Compensation for Attendance at Committee Meetings | |||
| Attendance (in person) at Committee meeting (per meeting fee) |
$ | 1,500 | |
| Attendance (by phone or internet) at Committee meeting (per meeting fee) |
$ | 750 | |
| Additional Compensation for Committee Chairpersons | |||
| Audit Committee |
$ | 12,500 | |
| Compensation Committee |
$ | 7,500 | |
| Technology Committee |
$ | 5,000 | |
| Nominating & Corporate Governance Committee |
$ | 5,000 | |
| Executive Committee (per meeting fee attended in person) |
$ | 3,000 | |
| Executive Committee (per meeting fee attended by phone or internet) |
$ | 1,500 | |
| Additional Compensation for the Lead Independent Director |
$ | 25,000 | |