Attached files
file | filename |
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10-K - 10-K - VERTEX PHARMACEUTICALS INC / MA | a2196377z10-k.htm |
EX-31.1 - EXHIBIT 31.1 - VERTEX PHARMACEUTICALS INC / MA | a2196377zex-31_1.htm |
EX-32.1 - EXHIBIT 32.1 - VERTEX PHARMACEUTICALS INC / MA | a2196377zex-32_1.htm |
EX-23.1 - EXHIBIT 23.1 - VERTEX PHARMACEUTICALS INC / MA | a2196377zex-23_1.htm |
EX-21.1 - EXHIBIT 21.1 - VERTEX PHARMACEUTICALS INC / MA | a2196377zex-21_1.htm |
EX-31.2 - EXHIBIT 31.2 - VERTEX PHARMACEUTICALS INC / MA | a2196377zex-31_2.htm |
EX-10.43 - EXHIBIT 10.43 - VERTEX PHARMACEUTICALS INC / MA | a2196377zex-10_43.htm |
EX-10.58 - EXHIBIT 10.58 - VERTEX PHARMACEUTICALS INC / MA | a2196377zex-10_58.htm |
EX-10.42 - EXHIBIT 10.42 - VERTEX PHARMACEUTICALS INC / MA | a2196377zex-10_42.htm |
EX-10.33 - EXHIBIT 10.33 - VERTEX PHARMACEUTICALS INC / MA | a2196377zex-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) |
|
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Committee Meeting Fees |
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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 |
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|
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Audit & Finance Chair |
$20,000 annual retainer |
|
|
Corporate Governance & Nominating |
$20,000 annual retainer |
Committee Chair |
|
|
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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 |
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On June 1 of each year in service, 20,000 fully vested options |
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On June 1 of each year, 20,000 fully vested options for the Chairman of the Board, if independent, or the Lead Independent Director. |