Exhibit 10.1

 

Compensation for Independent Directors
on the
Board of Directors
of
Array BioPharma Inc.

 

Annual Compensation. Independent directors on the Board of Directors of Array
BioPharma Inc. will be paid annual compensation of $16,000, subject to continued
service on the Board of Directors.

 

Meeting Fees. Independent directors shall receive the following meeting
attendance fees:

 

 

 

Board
Meetings

 

Board
Committee
Meetings

 

Audit
Committee
Chair

 

Board and Other
Committee
Chairs

 

Attend in Person:

 

$

2,000

 

$

1,000

 

$

4,000

 

$

2,000

 

Attend by Teleconference:

 

1,000

 

500

 

2,000

 

1,000

 

 

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