wll_Ex10_4


		
			Exhibit 10.4
		

		
			 
		

		
			Director Compensation
		

		
			Effective March 31, 2020, non-employee director compensation is paid in cash in quarterly installments in advance as follows:
		

			
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

				
	
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						Committee Service

				
	
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						Nominating

					
					
						 

					
					
						 

					
					
						 

				
	
					
						 

					
					
						 

					
					
						Board

					
					
						 

					
					
						Lead

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						and

					
					
						 

					
					
						 

					
					
						 

				
	
					
						 

					
					
						    

					
					
						 Service

					
					
						    

					
					
						Director

					
					
						    

					
					
						Audit

					
					
						    

					
					
						Compensation

					
					
						    

					
					
						Governance

					
					
						 

					
					
						Sustainability

				
	
					
						Annual retainer 

					
					
						 

					
					
						$

					
					
						 250,000

					
					
						 

					
					
						$

					
					
						  —

					
					
						 

					
					
						$

					
					
						  —

					
					
						 

					
					
						$

					
					
						  —

					
					
						 

					
					
						$

					
					
						  —

					
					
						 

					
					
						$

					
					
						  —

				
	
					
						Lead annual retainer

					
					
						 

					
					
						 

					
					
						  —

					
					
						 

					
					
						 

					
					
						 35,000

					
					
						 

					
					
						 

					
					
						  —

					
					
						 

					
					
						 

					
					
						  —

					
					
						 

					
					
						 

					
					
						  —

					
					
						 

					
					
						 

					
					
						  —

				
	
					
						Committee chair annual retainer

					
					
						 

					
					
						 

					
					
						  —

					
					
						 

					
					
						 

					
					
						  —

					
					
						 

					
					
						 

					
					
						 50,000

					
					
						 

					
					
						 

					
					
						 30,000

					
					
						 

					
					
						 

					
					
						 30,000

					
					
						 

					
					
						 

					
					
						 30,000

				
	
					
						Committee member annual retainer

					
					
						 

					
					
						 

					
					
						  —

					
					
						 

					
					
						 

					
					
						  —

					
					
						 

					
					
						 

					
					
						 10,000

					
					
						 

					
					
						 

					
					
						 5,000

					
					
						 

					
					
						 

					
					
						 5,000

					
					
						 

					
					
						 

					
					
						 5,000

				
	
					
						Meeting fee*

					
					
						 

					
					
						 

					
					
						 1,500

					
					
						 

					
					
						 

					
					
						  —

					
					
						 

					
					
						 

					
					
						 1,500

					
					
						 

					
					
						 

					
					
						 1,500

					
					
						 

					
					
						 

					
					
						 1,500

					
					
						 

					
					
						 

					
					
						 1,500

				



		
			 
		

		
			* For any Board or Committee meeting over 30 minutes in duration