Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - DEX ONE Corp | g22253e10vk.htm |
| EX-31.2 - EX-31.2 - DEX ONE Corp | g22253exv31w2.htm |
| EX-31.1 - EX-31.1 - DEX ONE Corp | g22253exv31w1.htm |
| EX-32.1 - EX-32.1 - DEX ONE Corp | g22253exv32w1.htm |
| EX-21.1 - EX-21.1 - DEX ONE Corp | g22253exv21w1.htm |
| EX-10.25 - EX-10.25 - DEX ONE Corp | g22253exv10w25.htm |
| EX-10.26 - EX-10.26 - DEX ONE Corp | g22253exv10w26.htm |
EXHIBIT 10.19
DEX ONE CORPORATION
Non-Employee Director Compensation Program
(Approved February 22, 2010; retroactively effective to January 29, 2010)
(Approved February 22, 2010; retroactively effective to January 29, 2010)
Board Member Compensation:
| ► | $125,000 annually ($50,000 cash plus $75,000 stock) (For 2010, payable on March 1, 2010; for 2011 and subsequent years, payable immediately following election of directors at annual stockholders meeting) |
Lead Director and Committee Chair Compensation (all amounts payable in cash quarterly):
| ► | Lead Director: $75,000 annually | ||
| ► | Chair of Audit and Finance Committee: $25,000 annually | ||
| ► | Chair of Compensation and Benefits Committee: $15,000 annually | ||
| ► | Chair of Corporate Governance Committee: $15,000 annually |
Additional Compensation (all amounts payable in cash quarterly):
| ► | Meeting Fees: $2,000 per board meeting attended and $2,000 per committee meeting attended (for committee members attending their own committee meetings only) | ||
| ► | Additionally, board members will be reimbursed for reasonable costs and expenses associated with attendance at Board and Board committee meetings and other Dex One business |