EXXON MOBIL CORP - FORM 10-K - EX-10.(III) (F4) - STANDING RESOLUTION FOR NON-EMPLOYEE DIRECTOR CASH FEES - February 24, 2016

Attached files

file filename
EX-31.3 - CERTIFICATION (PURSUANT TO SECURITIES EXCHANGE ACT RULE 13A-14(A)) BY PRINCIPAL ACCOUNTING OFFICER - EXXON MOBIL CORPxomexhibit313.htm
EX-31.2 - CERTIFICATION (PURSUANT TO SECURITIES EXCHANGE ACT RULE 13A-14(A)) BY PRINCIPAL FINANCIAL OFFICER - EXXON MOBIL CORPxomexhibit312.htm
EX-21 - SUBSIDIARIES OF THE REGISTRANT - EXXON MOBIL CORPxomexhibit21.htm
EX-3.(II) - BY-LAWS - EXXON MOBIL CORPxomexhibit3ii.htm
EX-23 - CONSENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - EXXON MOBIL CORPxomexhibit23.htm
EX-32.3 - SECTION 1350 CERTIFICATION (PURSUANT TO SARBANES-OXLEY SECTION 906) BY PRINCIPAL ACCOUNTING OFFICER - EXXON MOBIL CORPxomexhibit323.htm
EX-32.2 - SECTION 1350 CERTIFICATION (PURSUANT TO SARBANES-OXLEY SECTION 906) BY PRINCIPAL FINANCIAL OFFICER - EXXON MOBIL CORPxomexhibit322.htm
EX-3.(I) - RESTATED CERTIFICATE OF INCORPORATION - EXXON MOBIL CORPxomexhibit3i.htm
EX-12 - COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - EXXON MOBIL CORPxomexhibit12.htm
10-K - FORM 10-K - EXXON MOBIL CORPxom10k2015.htm
EX-10.(III) (B2) - EARNINGS BONUS UNIT INSTRUMENT - EXXON MOBIL CORPxomexhibit10iiib2.htm
EX-31.1 - CERTIFICATION (PURSUANT TO SECURITIES EXCHANGE ACT RULE 13A-14(A)) BY CHIEF EXECUTIVE OFFICER - EXXON MOBIL CORPxomexhibit311.htm
EX-32.1 - SECTION 1350 CERTIFICATION (PURSUANT TO SARBANES-OXLEY SECTION 906) BY CHIEF EXECUTIVE OFFICER - EXXON MOBIL CORPxomexhibit321.htm
EX-10.(III) (A3) - EXTENDED PROVISIONS FOR RESTRICTED STOCK UNIT AGREEMENTS-SETTLEMENT IN SHARES - EXXON MOBIL CORPxomexhibit10iiia3.htm

 

EXHIBIT 10(iii).(f.4)

 

Resolutions of the Board of Directors

Regarding Cash Compensation of Non-employee Directors

October 26, 2011

RESOLVED, that, effective January 1, 2012, each member of the Board of Directors who is not an employee of the Corporation or of any of its affiliated companies (a “non-employee director”) be compensated at the rate of $110,000 per annum, and that in addition,

(a) each non-employee director designated as Chair of the Audit Committee, Chair of the Compensation Committee, or as Presiding Director be compensated at the rate of $10,000 per annum; and

(c) non-employee directors receive no additional fees for serving on, or attending regular or special meetings of, the Board or any committee of the Board, or for execution of written consents to action in lieu of meetings of the Board or any such committee, but be reimbursed for reasonable expenses if any; and that the resolutions regarding non-employee director remuneration adopted by the Board of Directors on October 28, 2009 be, and hereby are, revoked.

 

 

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