WHITING PETROLEUM CORP - FORM 10-K - EX-10.3 - SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION - February 27, 2020

Attached files

file filename
10-K - WHITING PETROLEUM CORP FORM 10-K, 12-31-2019 - WHITING PETROLEUM CORPwll-20191231x10k.htm
EX-99 - REPORT OF CAWLEY, GILLESPIE AND ASSOCIATES, INC., INDEPENDENT PETROLEUM ENGINEER - WHITING PETROLEUM CORPwll-20191231xex99.htm
EX-32.2 - WRITTEN STATEMENT OF THE CHIEF FINANCIAL OFFICER - WHITING PETROLEUM CORPwll-20191231ex32296ed06.htm
EX-32.1 - WRITTEN STATEMENT OF THE CHIEF EXECUTIVE OFFICER - WHITING PETROLEUM CORPwll-20191231ex321438f0d.htm
EX-31.2 - CERTIFICATION OF THE CFO - WHITING PETROLEUM CORPwll-20191231ex3127c8011.htm
EX-31.1 - CERTIFICATION OF THE CHAIRMAN, PRESIDENT AND CEO - WHITING PETROLEUM CORPwll-20191231ex311d9baf1.htm
EX-23.2 - CONSENT OF INDEPENDENT PETROLEUM ENGINEERS - WHITING PETROLEUM CORPwll-20191231ex2322ee071.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - WHITING PETROLEUM CORPwll-20191231ex23120a844.htm
EX-21 - SIGNIFICANT SUBSIDIARIES OF WHITING PETROLEUM CORPORATION - WHITING PETROLEUM CORPwll-20191231ex21092ad32.htm
EX-10.13 - RESTRICTED STOCK UNIT AGREEMENT - WHITING PETROLEUM CORPwll-20191231ex101302b78.htm
EX-10.11 - PERFORMANCE SHARE AWARD AGREEMENT - WHITING PETROLEUM CORPwll-20191231ex10112a022.htm
EX-10.8 - RESTRICTED STOCK AGREEMENT - WHITING PETROLEUM CORPwll-20191231ex108233e48.htm
EX-4.9 - DESCRIPTION OF SECURITIES - WHITING PETROLEUM CORPwll-20191231ex4908af972.htm

Exhibit 10.3

Director Compensation

Effective January 1, 2020, non-employee director compensation is as follows:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Committee Service

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Nominating

 

 

 

 

 

Board

 

Lead

 

 

 

 

 

 

 

and

 

 

 

 

    

Service

    

Director

    

Audit

    

Compensation

    

Governance

 

Sustainability

Annual retainer

 

$

75,000

 

$

 —

 

$

 —

 

$

 —

 

$

 —

 

$

 —

Restricted stock (value), one year vesting

 

 

180,000

 

 

 —

 

 

 —

 

 

 —

 

 

 —

 

 

 —

Lead annual retainer

 

 

 —

 

 

20,000

 

 

 —

 

 

 —

 

 

 —

 

 

 —

Lead restricted stock (value)

 

 

 —

 

 

15,000

 

 

 —

 

 

 —

 

 

 —

 

 

 —

Committee chair annual retainer

 

 

 —

 

 

 —

 

 

25,000

 

 

15,000

 

 

15,000

 

 

15,000

Committee chair restricted stock (value)

 

 

 —

 

 

 —

 

 

25,000

 

 

15,000

 

 

15,000

 

 

15,000

Committee member annual retainer

 

 

 —

 

 

 —

 

 

10,000

 

 

5,000

 

 

5,000

 

 

5,000

Meeting fee

 

 

1,500

 

 

 —

 

 

1,500

 

 

1,500

 

 

1,500

 

 

1,500

 

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