Send us Feedback

Devon Energy (DVN)
Analysis
SUMMARY
BULLS
BEARS
TOPICS
Data
DATA CENTRAL
STOCK CHART
Financials
SEC FILINGS
BALANCE
INCOME
CASH FLOW

DVN » Topics » Annual Retainer and Meeting Fees

This excerpt taken from the DVN DEF 14A filed Apr 24, 2009.
Annual Retainer and Meeting Fees
 
The following is a schedule of annual retainers and meeting fees for Non-Management Directors in effect during 2008:
 
         
Type of Fee   Amount  
 
Annual Board Retainer
  $ 50,000  
Additional Annual Retainer to Chairman of Audit Committee
  $ 15,000  
Additional Annual Retainer to Chairman of Compensation,
Governance and Reserves Committees
  $ 10,000  
Additional Annual Retainer to Audit Committee Members
  $ 2,000  
Fee for each Board Meeting attended in person
  $ 2,000  
Fee for each Board Meeting attended via telephone
  $ 1,000  
Fee for each Committee Meeting attended in person
  $ 2,000  
Fee for each Committee Meeting attended via telephone
  $ 1,000  
 
All Non-Management Directors are reimbursed for out-of-pocket expenses incurred while serving as a Director.
 
This excerpt taken from the DVN DEF 14A filed Apr 28, 2008.
Annual Retainer and Meeting Fees
 
The following is a schedule of annual retainers and meeting fees for non-management Directors in effect during 2007:
 
         
Type of Fee   Amount  
 
Annual Board Retainer
  $ 50,000  
Additional Annual Retainer to Chairman of Audit Committee
  $ 15,000  
Additional Annual Retainer to Chairman of Compensation,
Governance and Reserves Committees
  $ 10,000  
Additional Annual Retainer to Audit Committee Members
  $ 2,000  
Fee for each Board Meeting attended in person
  $ 2,000  
Fee for each Board Meeting attended via telephone
  $ 1,000  
Fee for each Committee Meeting attended in person
  $ 2,000  
Fee for each Committee Meeting attended via telephone
  $ 1,000  
 
All non-management Directors are reimbursed for out-of-pocket expenses they incur serving as Directors.
 
This excerpt taken from the DVN DEF 14A filed Apr 27, 2007.
Annual Retainer and Meeting Fees
 
The following is a schedule of annual retainers and meeting fees for non-management Directors in effect during 2006:
 
         
Type of Fee   Amount  
 
Annual Board Retainer
  $ 50,000  
Additional Annual Retainer to Chairman of Audit Committee
  $ 15,000  
Additional Annual Retainer to Chairman of Compensation, Governance and Reserves Committees
  $ 10,000  
Additional Annual Retainer to Audit Committee Members
  $ 2,000  
Fee for each Board Meeting attended in person
  $ 2,000  
Fee for each Board Meeting attended via telephone
  $ 1,000  
Fee for each Committee Meeting attended in person
  $ 2,000  
Fee for each Committee Meeting attended via telephone
  $ 1,000  
 
All non-management Directors are reimbursed for out-of-pocket expenses they incur serving as Directors.
 

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 24, 2009
DEF 14A
Apr 28, 2008
DEF 14A
Apr 27, 2007

RELATED TOPICS for DVN:

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki