Exhibit 10.1

 

Attachment A

 

CARRAMERICA REALTY CORPORATION

 

BOARD OF DIRECTORS ANNUAL COMPENSATION

As of July 28, 2005

 

Retainer

--------------------------------------------------------------------------------

   Chair Fees

--------------------------------------------------------------------------------

   Meeting Fees

--------------------------------------------------------------------------------

Annual

Board

Retainer

--------------------------------------------------------------------------------

  

Audit

Cmte

Chair

--------------------------------------------------------------------------------

  

Comp

Cmte

Chair

--------------------------------------------------------------------------------

  

Nom/Corp
Gov Cmte

Chair

--------------------------------------------------------------------------------

  

Invest

Cmte

Chair

--------------------------------------------------------------------------------

  

Exec

Cmte

Chair

--------------------------------------------------------------------------------

  

Board

Meeting

Fee

--------------------------------------------------------------------------------

  

Audit

Cmte

Meeting
Fee

--------------------------------------------------------------------------------

  

Comp

Cmte

Meeting

Fee

--------------------------------------------------------------------------------

  

Nom/Corp

Gov Cmte

Meeting

Fee

--------------------------------------------------------------------------------

  

Invest

Cmte

Meeting

Fee

--------------------------------------------------------------------------------

  

Exec

Cmte

Meeting

Fee

--------------------------------------------------------------------------------

$40,000

   $ 7,500    $ 5,000    $ 5,000    $ 5,000    $ 5,000    $ 1,200    $ 1,200   
$ 1,000    $ 1,000    $ 1,000    $ 1,000

 

Notes:

1) Compensation schedule applies to outside Directors only.

2) In-person and telephonic attendance by Directors at meetings will be
compensated at the same amount.

3) New Directors joining the Board will receive 1,000 shares of restricted stock
as an initial grant, with a one year vesting period.

4) Continuing Directors receive a grant of 1,000 shares of restricted stock
following the election of Directors at each annual meeting of shareholders, with
a one year vesting period.