Attached files
| file | filename |
|---|---|
| EX-32.2 - EX-32.2 - DULUTH HOLDINGS INC. | dlth-20210801xex32_2.htm |
| EX-32.1 - EX-32.1 - DULUTH HOLDINGS INC. | dlth-20210801xex32_1.htm |
| EX-31.2 - EX-31.2 - DULUTH HOLDINGS INC. | dlth-20210801xex31_2.htm |
| EX-31.1 - EX-31.1 - DULUTH HOLDINGS INC. | dlth-20210801xex31_1.htm |
| EX-10.1 - EX-10.1 - DULUTH HOLDINGS INC. | dlth-20210801xex10_1.htm |
| 10-Q - 10-Q - DULUTH HOLDINGS INC. | dlth-20210801x10q.htm |
Summary of Outside Director Compensation Program
Annual Retainers
|
Director |
$45,000 |
Paid quarterly at beginning of quarter |
|
Chair of Audit Committee |
+$15,000 |
Paid quarterly |
|
Chair of Compensation Committee |
+$10,000 |
Paid quarterly |
|
Chair of Nominating and Governance Committee |
+$10,000 |
Paid quarterly |
|
Non-chair Audit Committee member |
+$9,000 |
Paid quarterly |
|
Non-chair Compensation Committee member |
+$6,000 |
Paid quarterly |
|
Non-chair Nominating Governance Committee member |
+$6,000 |
Paid quarterly |
|
Note: All travel expenses paid based on voucher |
||
STOCK COMPENSATION:$75,000/year; each grant subject to one year vesting; stock compensation granted in May of year.
Note: For subsequent new Board members who join Board mid-year, cash and stock compensation is pro-rated.
25617101.2