WHITING PETROLEUM CORP - FORM 10-K - EX-10.5 - SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION - February 25, 2016

Attached files

file	filename
EX-32.1 - WRITTEN STATEMENT OF THE CHIEF EXECUTIVE OFFICER - WHITING PETROLEUM CORP	wll-20151231xex321.htm
EX-21 - SIGNIFICANT SUBSIDIARIES OF WHITING PETROLEUM CORPORATION - WHITING PETROLEUM CORP	wll-20151231ex215217698.htm
EX-31.2 - CERTIFICATION OF THE SENIOR VICE PRESIDENT AND CFO - WHITING PETROLEUM CORP	wll-20151231xex312.htm
EX-31.1 - CERTIFICATION OF THE CHAIRMAN, PRESIDENT AND CEO - WHITING PETROLEUM CORP	wll-20151231xex311.htm
EX-32.2 - WRITTEN STATEMENT OF THE CHIEF FINANCIAL OFFICER - WHITING PETROLEUM CORP	wll-20151231xex322.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - WHITING PETROLEUM CORP	wll-20151231xex231.htm
EX-23.2 - CONSENT OF INDEPENDENT PETROLEUM ENGINEERS - WHITING PETROLEUM CORP	wll-20151231ex232137591.htm
10-K - WHITING PETROLEUM CORP FORM 10-K, 12-31-2015 - WHITING PETROLEUM CORP	wll-20151231x10k.htm
EX-99.2 - REPORT OF CAWLEY, GILLESPIE AND ASSOCIATES, INC., INDEPENDENT PETROLEUM ENGINEER - WHITING PETROLEUM CORP	wll-20151231xex992.htm

Exhibit 10.5

Director Compensation

Effective January 1, 2016, non-employee director compensation is as follows:


								Committee Service
														Nominating
		Board			Lead									and
		Service			Director			Audit			Compensation			Governance
Annual retainer		$	58,500		$	-		$	-		$	-		$	-
Restricted stock (value), one year vesting			175,000			-			-			-			-
Lead annual retainer			-			20,000			-			-			-
Lead restricted stock (value)			-			15,000			-			-			-
Committee chair annual retainer			-			-			25,000			15,000			15,000
Committee chair restricted stock (value)			-			-			25,000			15,000			15,000
Committee member annual retainer			-			-			10,000			5,000			5,000
Meeting fee			1,500			-			1,500			1,500			1,500