Attached files
| file | filename |
|---|---|
| 10-K - 10-K - Pinnacle Entertainment, Inc. | pnk1231201710k.htm |
| EX-99.1 - EXHIBIT 99.1 - Pinnacle Entertainment, Inc. | pnkex991123117.htm |
| EX-32 - EXHIBIT 32 - Pinnacle Entertainment, Inc. | pnkex32123117.htm |
| EX-31.2 - EXHIBIT 31.2 - Pinnacle Entertainment, Inc. | pnkex312123117.htm |
| EX-31.1 - EXHIBIT 31.1 - Pinnacle Entertainment, Inc. | pnkex311123117.htm |
| EX-23.1 - EXHIBIT 23.1 - Pinnacle Entertainment, Inc. | pnkex231123117.htm |
| EX-21 - EXHIBIT 21 - Pinnacle Entertainment, Inc. | pnkex21123117.htm |
| EX-12 - EXHIBIT 12 - Pinnacle Entertainment, Inc. | pnkex12123117.htm |
| EX-11 - EXHIBIT 11 - Pinnacle Entertainment, Inc. | pnkex11123117.htm |
| EX-10.33 - EXHIBIT 10.33 - Pinnacle Entertainment, Inc. | pnkex1033123117.htm |
| EX-10.15 - EXHIBIT 10.15 - Pinnacle Entertainment, Inc. | pnkex1015123117.htm |
| EX-4.24 - EXHIBIT 4.24 - Pinnacle Entertainment, Inc. | pnkex424123117.htm |
| EX-4.23 - EXHIBIT 4.23 - Pinnacle Entertainment, Inc. | pnkex423123117.htm |
| EX-3.1 - EXHIBIT 3.1 - Pinnacle Entertainment, Inc. | pnkex31123117.htm |
Exhibit 10.26
Summary of Director Compensation
Director Fees
The compensation of the non-employee directors of Pinnacle Entertainment, Inc. (the “Company”), is paid in the form of an annual retainer, meeting and chair fees and stock-based awards. The fees that each non-employee director or committee chair received for his or her service are the following:
• | An annual retainer of $80,000; |
• | An additional $20,000 retainer for the Chair of the Audit Committee; |
• | An additional $20,000 retainer for the Chair of the Compensation Committee; |
• | An additional $20,000 retainer for the Chair of the Corporate Governance and Nominating Committee; |
• | An additional $50,000 retainer for the Lead Independent Director; |
• | An attendance fee of $1,500 for each Board meeting or committee meeting (telephonic or in person), other than meetings of the Audit Committee (whether regularly scheduled meetings or special meetings); and |
• | An attendance fee of $2,000 for each meeting of the Audit Committee (whether regularly scheduled or special meetings). |
Equity Grants
In 2017, Pinnacle granted 10,000 restricted stock units to each non-employee director who was then serving. The restricted stock units vest on the first anniversary of the date of grant on May 1, 2018.