Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - DEX ONE Corp | g26201e10vk.htm |
| EX-31.2 - EX-31.2 - DEX ONE Corp | g26201exv31w2.htm |
| EX-32.1 - EX-32.1 - DEX ONE Corp | g26201exv32w1.htm |
| EX-23.1 - EX-23.1 - DEX ONE Corp | g26201exv23w1.htm |
| EX-21.1 - EX-21.1 - DEX ONE Corp | g26201exv21w1.htm |
| EX-31.1 - EX-31.1 - DEX ONE Corp | g26201exv31w1.htm |
| EX-10.34 - EX-10.34 - DEX ONE Corp | g26201exv10w34.htm |
| EX-10.35 - EX-10.35 - DEX ONE Corp | g26201exv10w35.htm |
| EX-10.19 - EX-10.19 - DEX ONE Corp | g26201exv10w19.htm |
| EX-10.18 - EX-10.18 - DEX ONE Corp | g26201exv10w18.htm |
| EX-10.36 - EX-10.36 - DEX ONE Corp | g26201exv10w36.htm |
EXHIBIT 10.17
DEX ONE CORPORATION
NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM
(As Modified and in Effect as of June 24, 2010)
Board Member Compensation:
| • | $125,000 annually ($50,000 cash plus $75,000 stock) (payable immediately following election of directors at annual stockholders meeting) |
Non-Executive Chairman and Committee Chair Compensation (all amounts payable in cash
quarterly):
| • | Lead Director: $75,000 annually | ||
| • | Chair of Audit and Finance Committee: $25,000 annually | ||
| • | Chair of Compensation and Benefits Committee: $15,000 annually | ||
| • | Chair of Corporate Governance Committee: $15,000 annually |
Additional Compensation (all amounts payable in cash quarterly):
| • | Meeting Fees: $2,000 per board meeting attended and $2,000 per committee meeting attended (for committee members attending their own committee meetings only) | ||
| • | Additionally, board members will be reimbursed for reasonable costs and expenses associated with attendance at Board and Board committee meetings and other Dex One business |