EXHIBIT 10.81

 

Director Compensation

Effective as of December 10, 2013

Type of Fee

Fee (Other Than for Meetings)

In-person Attendance at Meetings Held in Conjunction With a Regular Board
Meeting

In-Person Meetings Not Held in Conjunction With a Regular Board Meeting

Telephonic Participation in Meetings

Annual Board Retainer (Cash)

$75,000

 

 

 

Annual Board Retainer (Stock)

$125,000

 

 

 

Board Meeting Fees

 

$2,000

$2,500

$2,000

Annual non-executive Chairman of the Board Retainer

$100,000

 

 

 

Annual Lead Director Retainer

$75,000

 

 

 

Annual Audit Committee Chair Retainer

$25,000

 

 

 

Annual Chair Retainer (Other Committees)

$15,000

 

 

 

Audit Committee Meeting Fees

 

$3,000

$2,500

$2,000

Nuclear Oversight Committee Meeting Fees

 

$4,000

$2,500

$2,000

Other Committee Meeting Fees

 

$2,000

$2,500

$2,000

 

 

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