Attached files
| file | filename |
|---|---|
| 10-Q - PVH CORP. /DE/ | tenq2ndqtr2010final.htm |
| EX-15 - PVH CORP. /DE/ | exh15.htm |
| EX-31.1 - PVH CORP. /DE/ | exh311.htm |
| EX-32.2 - PVH CORP. /DE/ | exh322.htm |
| EX-32.1 - PVH CORP. /DE/ | exh321.htm |
| EX-31.2 - PVH CORP. /DE/ | exh312.htm |
| EX-10.3 - PVH CORP. /DE/ | exh1032006incenplan.htm |
| EX-4.15 - PVH CORP. /DE/ | exh4152020notesindenture.htm |
| EX-4.13 - PVH CORP. /DE/ | exh413trumpetstockholderagrm.htm |
| EX-4.12 - PVH CORP. /DE/ | exh412amendmenttoapaxstkhold.htm |
| EX-10.5 - PVH CORP. /DE/ | exh105jpmpvhamendedagrmt7100.htm |
| EX-4.14 - PVH CORP. /DE/ | exh414trumpetstockholderagrm.htm |
| EX-10.1 - PVH CORP. /DE/ | exh101creditandguarantyagree.htm |
| EX-4.16 - PVH CORP. /DE/ | exh4162023notesthirdsuppleme.htm |
| EX-10.2 - PVH CORP. /DE/ | exh102creditagreementamendme.htm |
| EX-10.6 - PVH CORP. /DE/ | exh106secondamendmentechiric.htm |
| EX-4.11 - PVH CORP. /DE/ | exh411projecttrumpetstockhol.htm |
EXHIBIT 10.4
PHILLIPS-VAN HEUSEN CORPORATION
SCHEDULE OF NON-MANAGEMENT DIRECTORS’ FEES
EFFECTIVE JUNE 24, 2010
BOARD
Annual retainer | $45,000 |
|
Meeting fee | $2,000 | If attended in person Plus expenses |
| $1,000 | If telephonic or director participates by phone |
Equity Award – Restricted Stock Units | $125,000 | This award is targeted to equal the number of restricted stock units with a value of approximately $125,000 as of the date of grant. |
Presiding director fee | $20,000 |
|
AUDIT COMMITTEE
Fee to chair | $15,000 |
|
Meeting fee | $2,500 | If attended in person Plus expenses |
| $1,250 | If telephonic or director participates by phone |
COMPENSATION COMMITTEE
Fee to chair | $10,000 |
|
Meeting fee | $1,500 | If attended in person Plus expenses |
| $750 | If telephonic or director participates by phone |
NOMINATING & GOVERNANCE COMMITTEE
Fee to chair | $10,000 |
|
Meeting fee | $1,500 | If attended in person Plus expenses |
| $750 | If telephonic or director participates by phone |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Fee to chair | $10,000 |
|
Meeting fee | $1,500 | If attended in person Plus expenses |
| $750 | If telephonic or director participates by phone |
The above fees are for non-management directors not designated by stockholders. Any nominee of a stockholder pursuant to the terms of a stockholder agreement does not receive fees, if elected, unless the stockholder agreement provides otherwise.