Attached files

file filename
EX-99.1 - EXHIBIT 99.1 - PLEXUS CORPplxsf1810-kexhibit991.htm
EX-32.2 - EXHIBIT 32.2 - PLEXUS CORPplxsf1810-kexhibit322.htm
EX-32.1 - EXHIBIT 32.1 - PLEXUS CORPplxsf1810-kexhibit321.htm
EX-31.2 - EXHIBIT 31.2 - PLEXUS CORPplxsf1810-kexhibit312.htm
EX-31.1 - EXHIBIT 31.1 - PLEXUS CORPplxsf1810-kexhibit311.htm
EX-23 - EXHIBIT 23 - PLEXUS CORPplxsf1810-kexhibit23.htm
EX-21 - EXHIBIT 21 - PLEXUS CORPplxsf1810-kexhibit21.htm
EX-10.3(G) - EXHIBIT 10.3(G) - PLEXUS CORPplxsf1810-kexhibit103g.htm
EX-10.3(D) - EXHIBIT 10.3(D) - PLEXUS CORPplxsf1810-kexhibit103d.htm
10-K - 10-K - PLEXUS CORPplxsf1810-k.htm
Exhibit 10.7(a)

PLEXUS CORP.
ANNUAL BOARD OF DIRECTORS AND COMMITTEE COMPENSATION
Effective November 14, 2018

____________________________________________________________________________
BOARD MEMBERS AND BOARD LEADERSHIP
____________________________________________________________________________

Chairman Retainer
$240,000.00
USD
Board Member Retainer (all directors)
$65,000.00
USD
Lead Director Retainer
$40,000.00
USD

____________________________________________________________________________

COMMITTEE MEMBERS

AUDIT COMMITTEE

COMPENSATION & LEADERSHIP DEVELOPMENT COMMITTEE (“COMPENSATION COMMITTEE”)

NOMINATING & CORPORATE GOVERNANCE COMMITTEE (“NOMINATING COMMITTEE”)
____________________________________________________________________________

Compensation Committee Chairperson Retainer
$21,500.00
USD
Compensation Committee Member Retainer
$10,000.00
USD
Nominating Committee Chairperson Retainer
$17,250.00
USD
Nominating Committee Member Retainer
$6,250.00
USD
Audit Committee Chairperson Retainer
$27,000.00
USD
Audit Committee Member Retainer
$12,500.00
USD

____________________________________________________________________________

DIRECTOR EQUITY COMPENSATION
____________________________________________________________________________

Restricted Stock Units (“RSUs”) with a value of $150,000 (# of RSUs determined by dividing $150,000 by the 90-day average close price ending on 01 DEC each year, or, if the Nasdaq Stock Market is not open on such date, a date to be determined by the Compensation and Leadership Development Committee of the Board of Directors). RSUs are subject to a one year cliff vesting from the date of grant.




Exhibit 10.7(a)

____________________________________________________________________________
EDUCATIONAL EXPENSE REIMBURSMENT
____________________________________________________________________________


Plexus will reimburse each director for the out-of-pocket cost associated with one educational seminar per year that is designed to educate directors on their obligations as directors, best practices in corporate governance, or the skills necessary to be more effective directors.

____________________________________________________________________________
TRAVEL EXPENSE REIMBURSEMENT
____________________________________________________________________________


All directors will receive reimbursement for reasonable out-of-pocket travel expenses (e.g. airfare, hotel, rental car and meals) incurred in connection with meetings and educational seminars upon providing receipts.


____________________________________________________________________________
RETAINER AND REIMBURSEMENT PAYMENT
____________________________________________________________________________


All retainers and expense reimbursements are typically paid by Plexus quarterly at the time of quarterly Board meetings.