Attached files
| file | filename |
|---|---|
| EX-10.2 - EX-10.2 - TRIUMPH GROUP INC | a16-21707_1ex10d2.htm |
| 8-K - 8-K - TRIUMPH GROUP INC | a16-21707_18k.htm |
Exhibit 10.1
TRIUMPH GROUP, INC.
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE MEETING
Non-employee Director Compensation Program
Effective July 21, 2016
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Annual |
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Retainer for |
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each |
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Non-employee |
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Additional |
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Annual |
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Board |
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Additional Retainer for |
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Retainer for |
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Telephonic |
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Equity Award |
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Member (1) |
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Committee Chairs |
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Lead Director |
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Meeting Fees |
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Meeting Fees |
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(1) |
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$ |
85,000 |
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Audit |
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$ |
15,000 |
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$ |
100,000 |
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N/A |
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N/A |
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Restricted |
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Comp. |
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$ |
10,000 |
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Stock Units |
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N&CG |
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$ |
7,500 |
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with a grant |
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Finance |
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$ |
5,000 |
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date value of |
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Other |
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$ |
5,000 |
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approximately |
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$ 140,000 |
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(1) Each non-employee director can defer all or a portion of his or her annual retainer fees and/or annual equity award pursuant to the Directors’ Deferred Compensation Plan.
Ratified and affirmed: November 10, 2016