ALLETE INC - FORM 10-K - EX-10.K3 - EXHIBIT 10.K3 - February 15, 2017

Attached files

file filename
10-K - 10-K - ALLETE INCale12312016-10k.htm
EX-99 - EXHIBIT 99 - ALLETE INCexhibit9912-31x2016.htm
EX-95 - EXHIBIT 95 - ALLETE INCexhibit9512-31x2016.htm
EX-32 - EXHIBIT 32 - ALLETE INCexhibit3212-31x2016.htm
EX-31.B - EXHIBIT 31.B - ALLETE INCexhibit31b12-31x2016.htm
EX-31.A - EXHIBIT 31.A - ALLETE INCexhibit31a12-31x2016.htm
EX-23 - EXHIBIT 23 - ALLETE INCexhibit2312-31x2016.htm
EX-21 - EXHIBIT 21 - ALLETE INCexhibit2112-31x2016.htm
EX-12 - EXHIBIT 12 - ALLETE INCexhibit1212-31x2016.htm
EX-10.I6 - EXHIBIT 10.I6 - ALLETE INCexhibit10i612-31x2016.htm
EX-10.I5 - EXHIBIT 10.I5 - ALLETE INCexhibit10i512-31x2016.htm
EX-10.I4 - EXHIBIT 10.I4 - ALLETE INCexhibit10i412-31x2016.htm
EX-10.E7 - EXHIBIT 10.E7 - ALLETE INCexhibit10e712-31x2016.htm
EX-10.E6 - EXHIBIT 10.E6 - ALLETE INCexhibit10e612-31x2016.htm
Exhibit 10(k)3


ALLETE, INC.
Non-Employee Director Compensation
Effective January 1, 2017
    
             
Board Retainers (1) (2)
Stock
Cash

$77,000
$62,000
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

$10,000
$7,500
$5,000

Lead Director (1) (2) (3)
Board Stock Retainer
Board Cash Retainer
Lead Director Cash Retainer

$77,000
$62,000
$25,000



(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 is not eligible for other committee or chair retainers.



ALLETE INC Reports