Document:

ExpressJet Holdings, Inc.

Exhibit 10.1

ExpressJet Holdings, Inc.

Non-Employee Director Compensation

            The Company provides
the following compensation, as applicable, to directors who are not employees of the Company:

Annual Retainers

            The highest applicable
annual retainer amount of the amounts set forth below:

	
Director

	
            

	
$30,000 per year

	
Committee Chair

		
$40,000 per year

	
Audit Committee Financial Expert

		
$50,000 per year

	
Chairman of the Board

		
$60,000 per year

Meeting Fees

	
Each board meeting physically attended
(non-Chair)     

	
   

	
$2,000

	
Each board meeting physically attended (Chair)

		
$3,000

	
Each board meeting, telephonic participation

		
$1,000

	
Each committee meeting (other than Audit) physically attended (non-Chair)

		
$2,000

	
Each committee meeting (other than Audit) physically attended (Chair)

		
$3,000

	
Each Audit Committee meeting physically attended (non-Chair

		
$5,000

	
Each Audit Committee meeting physically attended (Chair)

		
$7,500

	
Each committee meeting (all), telephonic participation

		
$  500

	
Reimbursement of appropriate out-of-pocket expenses

		

Stock Grants

	2,000 restricted shares and 2,000 stock options upon initial election to
Board
	2,000 restricted shares and 2,000 stock options following each annual meeting

Flight Benefits

            Benefits described in
the Form of Amended and Restated Letter Agreement relating to certain flight benefits between the Company and each of our
non-employee directors (previously filed).<PDF>
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