Exhibit 10.1

 

WALKER & DUNLOP, INC.

 

NON-EXECUTIVE DIRECTOR COMPENSATION RATES

(effective May 18, 2017)

 

The board of directors (the “Board”) of Walker & Dunlop, Inc. (the “Company”),
adopted new compensation retainer rates for the Company’s non-employee Board
members effective following the election of Board members at the Company’s May
18, 2017 annual meeting of stockholders.  

 

The following represents a summary of the current annual retainer rates for
non-employee Board members as well as for committee member and chairperson
service and the Lead Director:

 

Compensation Component

    

Rate

Annual Retainer

 

$100,000 in cash and $100,000 in restricted stock (1)

 

 

 

Committee Chair Cash Retainers (2)

 

Audit-$25,000
Compensation-$25,000
Nominating & Corporate Governance-$15,000

 

 

 

Committee Member Cash Retainers

 

 

Audit-$10,000
Compensation-$10,000
Nominating & Corporate Governance-$5,000

 

 

 

Lead Director Annual Cash Retainer

 

$20,000

 

The Company also reimburses each of its Board members for his or her travel
expenses incurred in connection with attendance at full Board and committee
meetings.

 

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(1)

The restricted stock vests on the one-year anniversary of the date of grant,
subject to the non-executive director’s continued service on the Board.

(2)

Committee chairpersons will receive the Committee Chair Cash Retainer in lieu of
a Committee Member Cash Retainer for service on the committee they chair.

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