SEC Contract Filing

Filing Date: 2022-11-02

Document Content:
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>site_10022022xex101.htm
<DESCRIPTION>EX-10.1
<TEXT>
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<title>Document</title></head><body><div id="i842241ed9c7f46358f0c6a080f856186_1"></div><div style="min-height:79.92pt;width:100%"><div style="text-align:right"><font><br></font></div></div><div style="padding-left:41.4pt;text-align:right;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">Exhibit</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%"> 10.1</font></div><div style="padding-left:49.6pt;padding-right:49.6pt;text-align:center"><font><br></font></div><div style="padding-left:49.6pt;padding-right:49.6pt;text-align:center"><font><br></font></div><div style="padding-left:49.6pt;padding-right:49.6pt;text-align:center"><font><br></font></div><div style="padding-left:49.6pt;padding-right:49.6pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Summary of Non-Employee Director Compensation</font></div><div style="margin-top:0.1pt"><font><br></font></div><div style="margin-top:4.5pt;padding-left:99.17pt;padding-right:99.17pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">SITEONE LANDSCAPE SUPPLY, INC.</font></div><div style="padding-left:99.12pt;padding-right:99.12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Company</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221;)</font></div><div style="margin-top:0.1pt"><font><br></font></div><div style="margin-top:4.5pt;padding-left:99.2pt;padding-right:99.2pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Effective August 10, 2022</font></div><div><font><br></font></div><div style="margin-top:10.85pt;padding-left:5.35pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Each non-employee director serving on the Company&#8217;s Board of Directors (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Board</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221;) shall be entitled to receive&#58;</font></div><div style="margin-top:0.5pt"><font><br></font></div><div style="padding-left:41.4pt;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:9pt;text-decoration:underline">Annual Cash Retainer</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">. An annual cash retainer of $75,000 for service on the Board.</font></div><div style="margin-top:0.5pt"><font><br></font></div><div style="padding-left:41.4pt;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:9pt;text-decoration:underline">Committee Membership Fees</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">. A cash retainer, as follows&#58;</font></div><div style="margin-top:0.5pt"><font><br></font></div><div style="padding-left:77.4pt;padding-right:5.3pt;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">a.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:9.68pt">a non-employee director who is a member of the Audit Committee shall receive an additional annual cash retainer of $12,500&#59;</font></div><div style="margin-top:0.5pt"><font><br></font></div><div style="padding-left:77.4pt;padding-right:5.25pt;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">b.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:9pt">a non-employee director who is a member of the Human Resources &#38; Compensation Committee shall receive an additional annual cash retainer of</font></div><div style="padding-left:77.4pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">$10,000&#59; and</font></div><div style="margin-top:0.5pt"><font><br></font></div><div style="padding-left:77.4pt;padding-right:5.25pt;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">c.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-