WHITING PETROLEUM CORP - FORM 10-K - EX-10.5 - SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION - February 23, 2017

Attached files

file filename
EX-99.2 - REPORT OF CAWLEY, GILLESPIE AND ASSOCIATES, INC., INDEPENDENT PETROLEUM ENGINEER - WHITING PETROLEUM CORPwll-20161231xex99_2.htm
EX-10.2 - WHITING PETROLEUM CORPORATION 2013 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATE - WHITING PETROLEUM CORPwll-20161231xex10_2.htm
EX-32.2 - WRITTEN STATEMENT OF THE CHIEF FINANCIAL OFFICER - WHITING PETROLEUM CORPwll-20161231xex32_2.htm
EX-32.1 - WRITTEN STATEMENT OF THE CHIEF EXECUTIVE OFFICER - WHITING PETROLEUM CORPwll-20161231xex32_1.htm
EX-31.2 - CERTIFICATION OF THE SENIOR VICE PRESIDENT AND CFO - WHITING PETROLEUM CORPwll-20161231xex31_2.htm
EX-31.1 - CERTIFICATION OF THE CHAIRMAN, PRESIDENT AND CEO - WHITING PETROLEUM CORPwll-20161231xex31_1.htm
EX-23.2 - CONSENT OF INDEPENDENT PETROLEUM ENGINEERS - WHITING PETROLEUM CORPwll-20161231xex23_2.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - WHITING PETROLEUM CORPwll-20161231xex23_1.htm
EX-21 - SIGNIFICANT SUBSIDIARIES OF WHITING PETROLEUM CORPORATION - WHITING PETROLEUM CORPwll-20161231xex21.htm
EX-10.12 - FORM OF PERFORMANCE SHARE AWARD AGREEMENT PURSUANT TO THE WHITING PETROLEUM CORP - WHITING PETROLEUM CORPwll-20161231xex10_12.htm
EX-10.10 - FORM OF RESTRICTED STOCK AGREEMENT PURSUANT TO THE WHITING PETROLEUM CORPORATION - WHITING PETROLEUM CORPwll-20161231xex10_10.htm
10-K - WHITING PETROLEUM CORP FORM 10-K, 12-31-2016 - WHITING PETROLEUM CORPwll-20161231x10k.htm

Exhibit 10.5

Director Compensation

Effective January 1, 2017, 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 



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