Attached files
| file | filename |
|---|---|
| EX-32.1 - EX-32.1 SOX CERTIFICATION - DYNEX CAPITAL INC | a2019form10-kexx321sox.htm |
| EX-31.2 - EX-31.2 CFO CERTIFICATION - DYNEX CAPITAL INC | a2019form10-kexx312cfo.htm |
| EX-31.1 - EX-31.1 CEO CERTIFICATION - DYNEX CAPITAL INC | a2019form10-kexx311ceo.htm |
| EX-23.1 - EX-23.1 AUDITOR'S CONSENT - DYNEX CAPITAL INC | exhibit231.htm |
| EX-21.1 - EX-21.1 - DYNEX CAPITAL INC | exhibit211.htm |
| EX-10.36 - EX-10.36 AMENDED AND RESTATED 2018 STOCK AND INCENTIVE PLAN - DYNEX CAPITAL INC | exhibit1036-xamended20.htm |
| EX-4.5 - EX-4.5 DESCRIPTION OF SECURITIES - DYNEX CAPITAL INC | ex45descriptionofsecur.htm |
| 10-K - 10-K - DYNEX CAPITAL INC | dx-20191231.htm |
Exhibit 10.18
Dynex Capital, Inc.
Non-Employee Directors’ Annual Compensation
As of January 1, 2020
Cash Compensation
Annual retainer
Non-Employee Director $65,000
Additional annual retainers
Chairperson of the Board $25,000
Audit Committee Chair $20,000
Compensation Committee Chair $5,000
Nominating & Corporate
Governance Committee Chair $5,000
Annual retainers are payable in quarterly installments, prorated for the number of months
served in the case of a change during the calendar year.
Excess meeting fee
In addition to the annual retainers, non-employee directors will also receive a cash fee of $1,000 for each meeting of the Board of Directors attended above 15 meetings per year and for each Board Committee meeting attended as a member above 15 meetings per year.
Equity Compensation
Non-employee directors will also receive an annual grant of restricted shares of the Company’s common stock with a grant date fair value of $80,000, which shares will vest at the end of one year. The shares are to be granted on the first Friday following the annual meeting of shareholders.