Attached files
| file | filename |
|---|---|
| EX-4 - THIRTY-FIRST SUPPLEMENTAL INDENTURE - ALLETE INC | exhibit_4.htm |
| EX-99 - FURNISHED ALLETE, INC. FIRST QUARTER 2010 PRESS RELEASE - ALLETE INC | exhibit_99.htm |
| EX-32 - CEO AND CFO 906 CERTIFICATION - ALLETE INC | exhibit_32.htm |
| EX-10.A - AMENDMENT TO THE ALLETE DIRECTOR STOCK PLAN - ALLETE INC | exhibit_10a.htm |
| EX-31.B - CFO 302 CERTIFICATION - ALLETE INC | exhibit_31b.htm |
| EX-31.A - CEO 302 CERTIFICATION - ALLETE INC | exhibit_31a.htm |
| 10-Q - ALLETE 10-Q FOR THE QUARTER ENDED MARCH 31, 2010 - ALLETE INC | firstquarter_10-q.htm |
Exhibit 10(b)
ALLETE, INC.
NON-MANAGEMENT DIRECTOR COMPENSATION
Effective May 1, 2010
|
Board Retainers (1) (2)
Stock
Cash
|
$60,000
$30,000
|
|
Committee Cash Retainers (1) (2)
Audit
Executive Compensation
Corporate Governance & Nominating
|
$9,000
$7,500
$7,500
|
|
Chair Cash Retainers (1) (2)
Audit
Executive Compensation
Corporate Governance & Nominating
|
$8,500
$5,500
$4,500
|
|
Lead Director (1) (2) (3)
Board Stock Retainer
Board Cash Retainer
Lead Director Cash Retainer
|
$60,000
$30,000
$25,000
|
|
Board Chairman (1) (2) (3)
Board Stock Retainer
Board Cash Retainer
|
$90,000
$85,000
|
|
(1)
|
Cash and stock retainers may be deferred under the Director Compensation Deferral Plan II.
|
|
(2)
|
Cash retainers may be elected to be received in ALLETE stock.
|
|
(3)
|
Lead Director and Board Chairman are not eligible for other committee or chair retainers.
|