Attached files
| file | filename |
|---|---|
| EX-31.1 - EX-31.1 - COMPELLENT TECHNOLOGIES INC | c56634exv31w1.htm |
| EX-31.2 - EX-31.2 - COMPELLENT TECHNOLOGIES INC | c56634exv31w2.htm |
| EX-32.1 - EX-32.1 - COMPELLENT TECHNOLOGIES INC | c56634exv32w1.htm |
| EX-21.1 - EX-21.1 - COMPELLENT TECHNOLOGIES INC | c56634exv21w1.htm |
| EX-23.1 - EX-23.1 - COMPELLENT TECHNOLOGIES INC | c56634exv23w1.htm |
| EX-10.19 - EX-10.19 - COMPELLENT TECHNOLOGIES INC | c56634exv10w19.htm |
| EX-10.18 - EX-10.18 - COMPELLENT TECHNOLOGIES INC | c56634exv10w18.htm |
| EX-10.16 - EX-10.16 - COMPELLENT TECHNOLOGIES INC | c56634exv10w16.htm |
| EX-10.17 - EX-10.17 - COMPELLENT TECHNOLOGIES INC | c56634exv10w17.htm |
| 10-K - FORM 10-K - COMPELLENT TECHNOLOGIES INC | c56634e10vk.htm |
Exhibit 10.14(ii)
Non-Employee Director Cash Compensation Plan
Effective February 8, 2010
The following is a summary of Compellent Technologies, Inc.’s (the “Company”) annual compensation
arrangement for its non-employee directors (the “Non-Employee Director Compensation Plan”) for such
period of time as a non-employee director continues to serve in such capacity during the applicable
calendar year:
| • | The non-employee members of the Board shall receive annual cash compensation in the amount of $25,000 per year. | ||
| • | The Chairperson of the Audit Committee shall receive annual cash compensation in the amount of $24,000 per year. Each non-chairperson member of the Audit Committee shall receive annual cash compensation in the amount of $10,000 per year. | ||
| • | The Chairperson of the Compensation Committee shall receive annual cash compensation in the amount of $11,000 per year. Each non-chairperson member of the Compensation Committee shall receive annual cash compensation in the amount of $5,000 per year. | ||
| • | The Chairperson of the Nominating and Corporate Governance Committee shall receive annual cash compensation in the amount of $5,500 per year. Each non-chairperson member of the Compensation Committee shall receive annual cash compensation in the amount of $2,500 per year. | ||
| • | The non-employee directors shall also be eligible for reimbursement for expenses incurred in attending Board and Committee meetings. |
All sums referenced above shall be payable on a pro rata basis each quarter.