Attached files
| file | filename |
|---|---|
| EX-32.2 - SECTION 906 CFO CERTIFICATION - DULUTH HOLDINGS INC. | dlth-20170730xex32_2.htm |
| EX-32.1 - SECTION 906 CEO CERTIFICATION - DULUTH HOLDINGS INC. | dlth-20170730xex32_1.htm |
| EX-31.2 - SECTION 302 CFO CERTIFICATION - DULUTH HOLDINGS INC. | dlth-20170730xex31_2.htm |
| EX-31.1 - SECTION 302 CEO CERTIFICATION - DULUTH HOLDINGS INC. | dlth-20170730xex31_1.htm |
| 10-Q - 10-Q - DULUTH HOLDINGS INC. | dlth-20170730x10q.htm |
Summary of Outside Director Compensation Program
Annual Retainers
|
Director |
$40,000 |
Paid quarterly at beginning of quarter |
|
|
|
|
|
Chair of Audit Committee |
+$15,000 |
Paid quarterly |
|
|
|
|
|
Chair of Compensation Committee |
+$10,000 |
Paid quarterly |
|
|
|
|
|
Chair of Nominating and Governance Committee |
+$7,500 |
Paid quarterly |
|
|
|
|
|
Non-chair Audit Committee member |
+$5,000 |
Paid quarterly |
|
|
|
|
|
Non-chair Compensation Committee member |
+$5,000 |
Paid quarterly |
|
|
|
|
|
Non-chair Nominating and Governance Committee member |
+$4,000 |
Paid quarterly |
Note: All travel expenses paid based on voucher.
|
STOCK COMPENSATION: |
$40,000/year; each grant subject to one year vesting; stock compensation granted in May of each year. |
Note: For subsequent new Board members who join Board mid-year, cash and stock compensation is pro-rated.