WHITING PETROLEUM CORP - FORM 10-Q - EX-10.12 - SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION - November 5, 2020

Attached files

file	filename
EX-10.14 - FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT (OFFICER STOCK PRICE PERFORMANCE V - WHITING PETROLEUM CORP	wll-20200930ex101484a13.htm
EX-32.2 - WRITTEN STATEMENT OF THE CHIEF FINANCIAL OFFICER - WHITING PETROLEUM CORP	wll-20200930ex322f8c43c.htm
EX-32.1 - WRITTEN STATEMENT OF THE CHIEF EXECUTIVE OFFICER - WHITING PETROLEUM CORP	wll-20200930ex321afa6cc.htm
EX-31.2 - CERTIFICATION OF THE CFO - WHITING PETROLEUM CORP	wll-20200930ex31240ff7d.htm
EX-31.1 - CERTIFICATION OF THE PRESIDENT AND CEO - WHITING PETROLEUM CORP	wll-20200930ex3112d873d.htm
EX-10.15 - FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT (NON-EMPLOYEE DIRECTOR) PURSUANT T - WHITING PETROLEUM CORP	wll-20200930ex101538b03.htm
EX-10.13 - FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT (OFFICER TIME VESTING) PURSUANT TO - WHITING PETROLEUM CORP	wll-20200930ex1013b7a5e.htm
EX-10.10 - EMPLOYMENT AGREEMENT, BY AND BETWEEN WHITING PETROLEUM CORPORATION AND CHARLES J - WHITING PETROLEUM CORP	wll-20200930ex10102b6c6.htm
10-Q - WHITING PETROLEUM CORP FORM 10-Q, 9-30-2020 - WHITING PETROLEUM CORP	wll-20200930x10q.htm

Exhibit 10.11

Director Compensation

Effective September 1, 2020, non-employee director compensation is paid in cash in quarterly installments in advance as follows:


								Committee Service
														Nominating
		Board												and
		Service			Chairman			Audit			Compensation			Governance			Sustainability
Annual retainer ⁽¹⁾		$	80,000		$	100,000		$	—		$	—		$	—		$	—
Equity-based awards ⁽²⁾			165,000			—			—			—			—			—
Committee chair annual retainer ⁽¹⁾			—			—			25,000			10,000			10,000			10,000
Committee member annual retainer ⁽¹⁾			—			—			10,000			5,000			5,000			5,000

(1)Payable in quarterly installments in arrears

(2)Grant date value