USG CORP - FORM 10-K - EX-10.53 - AMENDMENT NO. 5 TO USG CORPORATION NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM - February 8, 2017

Attached files

file filename
EX-32.1 - SECTION 1350 CERTIFICATION OF USG CORPORATION'S CHIEF EXECUTIVE OFFICER - USG CORPusg_ex321x1231201610-k.htm
10-K - 10-K - USG CORPusg10-k1231201610xk.htm
EX-99.2 - FINANCIAL STATEMENTS OF USG BORAL BUILDING PRODUCTS PTY LIMITED - USG CORPusg_ex992x1231201610-k.htm
EX-99.1 - FINANCIAL STATEMENTS OF USG BORAL BUILDING PRODUCTS PTE - USG CORPusg_ex991x1231201610-k.htm
EX-95 - MINE SAFETY DISCLOSURES - USG CORPusg_ex95x1231201610-k.htm
EX-32.2 - SECTION 1350 CERTIFICATION OF USG CORPORATION'S CHIEF FINANCIAL OFFICER - USG CORPusg_ex322x1231201610-k.htm
EX-31.2 - RULE 13A - 14(A) CERTIFICATION OF USG CORPORATION'S CHIEF FINANCIAL OFFICER - USG CORPusg_ex312x1231201610-k.htm
EX-31.1 - RULE 13A - 14(A) CERTIFICATION OF USG CORPORATION'S CHIEF EXECUTIVE OFFICER - USG CORPusg_ex311x1231201610-k.htm
EX-24 - POWER OF ATTORNEY - USG CORPusg_ex24x1231201610-k.htm
EX-23.3 - CONSENT OF INDEPENDENT AUDITORS, KPMG - USG CORPusg_ex233x1231201610-k.htm
EX-23.2 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE PLT - USG CORPusg_ex232x1231201610-k.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP - USG CORPusg_ex231x1231201610-k.htm
EX-21 - SUBSIDIARIES - USG CORPusg_ex21x1231201610-k.htm
EX-10.44 - FORM OF USG CORPORATION PERFORMANCE SHARES AGREEMENT - USG CORPusg_ex1044x1231201610-k.htm
EX-10.43 - FORM OF USG CORPORATION MARKET SHARE UNITS AGREEMENT - USG CORPusg_ex1043x1231201610-k.htm
EX-10.42 - FORM OF USG CORPORATION RESTRICTED STOCK UNITS AGREEMENT - USG CORPusg_ex1042x1231201610-k.htm
EX-10.30 - 2017 ANNUAL MANAGEMENT INCENTIVE PROGRAM OF USG CORPORATION - USG CORPusg_ex1030x1231201610-k.htm


EXHIBIT 10.53

Amendment No. 5 to
USG Corporation
Non-Employee Director
Compensation Program
(As Amended and Restated February 13, 2008
and amended November 12, 2010, November 10, 2011,
November 14, 2013 and November 13, 2014)


Section 2 of the USG Corporation Non-Employee Director Program (As Amended and Restated February 13, 2008 and amended November 12, 2010, November 10, 2011, November 14, 2013 and November 13, 2014) is amended effective January 1, 2017 to read in its entirety as follows:

2.
An additional cash retainer of $20,000 per year for the chair of the Audit Committee of the Board, $15,000 per year for the chair of the Compensation and Organization Committee of the Board, and $10,000 per year for the chairs of the other Board committees, each payable in equal quarterly installments on the last business day of each calendar quarter, and an additional cash retainer of $125,000 per year for the Board’s Non-Executive Chairman, payable in equal quarterly installments on the last business day of each calendar quarter commencing with the first quarter of 2017.









November 10, 2016


USG CORP Reports