Attached files

file filename
10-K - 10-K - VERTEX PHARMACEUTICALS INC / MAa2196377z10-k.htm
EX-31.1 - EXHIBIT 31.1 - VERTEX PHARMACEUTICALS INC / MAa2196377zex-31_1.htm
EX-32.1 - EXHIBIT 32.1 - VERTEX PHARMACEUTICALS INC / MAa2196377zex-32_1.htm
EX-23.1 - EXHIBIT 23.1 - VERTEX PHARMACEUTICALS INC / MAa2196377zex-23_1.htm
EX-21.1 - EXHIBIT 21.1 - VERTEX PHARMACEUTICALS INC / MAa2196377zex-21_1.htm
EX-31.2 - EXHIBIT 31.2 - VERTEX PHARMACEUTICALS INC / MAa2196377zex-31_2.htm
EX-10.43 - EXHIBIT 10.43 - VERTEX PHARMACEUTICALS INC / MAa2196377zex-10_43.htm
EX-10.58 - EXHIBIT 10.58 - VERTEX PHARMACEUTICALS INC / MAa2196377zex-10_58.htm
EX-10.42 - EXHIBIT 10.42 - VERTEX PHARMACEUTICALS INC / MAa2196377zex-10_42.htm
EX-10.33 - EXHIBIT 10.33 - VERTEX PHARMACEUTICALS INC / MAa2196377zex-10_33.htm

Exhibit 10.59

 

Vertex Pharmaceuticals Non-Employee Board Compensation

 

Annual Retainer:

$25,000

 

 

Board Meeting Fees

 

In-Person Board Meetings

$2,500

Telephonic Board Meetings

$1,250 (none for meetings called for less than 30 minutes)

 

 

Committee Meeting Fees

 

In-Person on Regular Board Meeting Day

$500

In-Person Meeting held on Day other than regular

$1,000

Board Meeting Day

 

Telephone Meeting

$375

 

 

Committee Chair Compensation

 

 

 

Audit & Finance Chair

$20,000 annual retainer

 

 

Corporate Governance & Nominating

$20,000 annual retainer

Committee Chair

 

 

 

Management Development & Compensation Committee Chair

$14,000 annual retainer

 

 

Equity Grants

Upon first election to the Board, 30,000 options, vesting quarterly over four years; and

 

On June 1 of each year in service, 20,000 fully vested options

 

On June 1 of each year, 20,000 fully vested options for the Chairman of the Board, if independent, or the Lead Independent Director.