ANDEAVOR - FORM 10-K - EX-10.99 - TESORO CORPORATION NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM - February 25, 2016

Attached files

file filename
EX-32.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 - ANDEAVORtso10k2015-ex322.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST & YOUNG LLP) - ANDEAVORtso10k2015-ex231.htm
EX-10.63 - DESCRIPTION OF 2016 INCENTIVE COMPENSATION PROGRAM - ANDEAVORtso10k2015-ex1063.htm
EX-4.8 - SUPPLEMENTAL INDENTURE, DATED AS OF NOVEMBER 11, 2015 - ANDEAVORtso10k2015-ex48.htm
EX-99.1 - PRESS RELEASE DATED FEBRUARY 23, 2016 - ANDEAVORtso10k2015-ex991.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 - ANDEAVORtso10k2015-ex312.htm
EX-10.104 - BACK-TO-BACK PURCHASE AND SALE AGREEMENT - ANDEAVORtso10k2015-ex10104.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 - ANDEAVORtso10k2015-ex311.htm
EX-21.1 - SUBSIDIARIES OF THE COMPANY - ANDEAVORtso10k2015-ex211.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 - ANDEAVORtso10k2015-ex321.htm
10-K - 10-K - ANDEAVORtso10-k12312015.htm
EX-4.11 - SUPPLEMENTAL INDENTURE, RELATING TO THE COMPANYS 5.125% SENIOR NOTES DUE 2024 - ANDEAVORtso10k2015-ex411.htm
Exhibit 10.99

TESORO CORPORATION
NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM
(Effective as of January 1, 2016)



The Company’s director compensation program for 2016 provides for an annual retainer of $280,000, payable $120,000 in cash and $160,000 in the form of restricted stock units representing the right to receive shares of common stock with dividend equivalent rights (“RSUs”). Such RSUs vest one year from the date of grant, which is made in connection with the annual meeting of stockholders.

In addition, independent Lead Director and Committee Chairs are entitled to the following annual amounts: Lead Director -- $75,000; Audit Committee Chair and Compensation Committee Chair -- $20,000; Environmental Health, Safety & Security Committee Chair and Governance Committee Chair -- $15,000.







ANDEAVOR Reports