EXELIXIS, INC. - FORM 10-K - EX-10.22 - COMPENSATION INFORMATION FOR NON-EMPLOYEE DIRECTORS - February 22, 2011

Attached files

file	filename
10-K - FORM 10-K - EXELIXIS, INC.	d10k.htm
EX-32.1 - CERTIFICATION BY THE CHIEF EXECUTIVE OFFICER AND THE CHIEF FINANCIAL OFFICER - EXELIXIS, INC.	dex321.htm
EX-10.6 - 2000 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN - EXELIXIS, INC.	dex106.htm
EX-31.1 - CERTIFICATION REQUIRED BY RULE 13A-14(A) OR RULE 15D-14(A) - EXELIXIS, INC.	dex311.htm
EX-10.7 - FORM OF STOCK OPTION AGREEMENT - EXELIXIS, INC.	dex107.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - EXELIXIS, INC.	dex231.htm
EX-10.21 - COMPENSATION INFORMATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS - EXELIXIS, INC.	dex1021.htm
EX-10.68 - AMENDMENT NO. 3, DATED OCTOBER 8, 2010, TO THE COLLABORATION AGREEMENT - EXELIXIS, INC.	dex1068.htm
EX-10.46 - THIRD AMENDMENT TO LEASE DATED MAY 24, 2001 - EXELIXIS, INC.	dex1046.htm
EX-10.39 - AMENDMENT NO. 3, DATED OCTOBER 8, 2010, TO THE COLLABORATION AGREEMENT - EXELIXIS, INC.	dex1039.htm
EX-10.76 - LICENSE AGREEMENT, DATED OCTOBER 8, 2010 - EXELIXIS, INC.	dex1076.htm
EX-10.19 - OFFER LETTER AGREEMENT BETWEEN EXELIXIS, INC. AND LUPE M. RIVERA - EXELIXIS, INC.	dex1019.htm
EX-10.77 - COLLABORATION AGREEMENT, DATED OCTOBER 8, 2010 - EXELIXIS, INC.	dex1077.htm
EX-10.23 - EXELIXIS, INC. CHANGE IN CONTROL AND SEVERANCE BENEFIT PLAN - EXELIXIS, INC.	dex1023.htm
EX-31.2 - CERTIFICATION REQUIRED BY RULE 13A-14(A) OR RULE 15D-14(A) - EXELIXIS, INC.	dex312.htm

Exhibit 10.22

COMPENSATION INFORMATION FOR NON-EMPLOYEE DIRECTORS

Exelixis, Inc.

2011 Cash Compensation for Non-Employee Directors


Board of Directors		Retainer Fee		$	20,000
		Additional Chair Retainer Fee		$	30,000
		Regular Meeting Fee		$	2,500
		Special Meeting Fee*		$	1,000
Audit Committee		Retainer Fee		$	6,000
		Additional Chair Retainer Fee		$	15,000
		Meeting Fee**		$	1,000
Compensation Committee		Retainer Fee		$	5,000
		Additional Chair Retainer Fee		$	10,000
		Meeting Fee**		$	1,000
Nominating & Corporate Governance Committee		Retainer Fee		$	5,000
		Additional Chair Retainer Fee		$	10,000
		Meeting Fee**		$	1,000
Research & Development Committee		Retainer Fee		$	10,000
		Additional Chair Retainer Fee		$	10,000
		Meeting Fee**		$	5,000

*	Meeting at which minutes are generated.

**	In-person meeting or teleconference at which minutes are generated.

Exelixis, Inc.

2011 Equity Compensation for Non-Employee Directors


Board of Directors		Initial Option Grant*		Number of Options		25,000
		Annual Option Grant		Number of Options		15,000

*	For new directors only.