Exhibit 10.1
Schedule of Non-Employee Director Compensation
(approved July 21, 2026)
1. Annual Retainer:
a. $100,000 cash (effective October 1, 2026).
b. $110,000 in common stock (effective upon next annual equity grant issuance date).
2. Annual Lead Independent Director and Committee Chair Fees (effective October 1, 2026):
a. Lead Independent Director Fee - $35,000.
b. Audit Committee Chair - $25,000.
c. Compensation Committee Chair - $20,000.
d. Nominating and Governance Committee Chair - $17,500.
e. Risk Committee Chair - $10,000.
f. Finance and Investment Committee Chair - $10,000.
3. * Annual Committee Member (other than Chair) Fees (no change)*:
a. Audit Committee - $10,000.
b. Compensation Committee - $5,000.
c. Nominating and Governance Committee - $5,000.
d. Risk Committee - $5,000.
e. Finance and Investment Committee - $5,000.