EX-10.1
Xeris Biopharma Holdings, Inc.
1 XERIS BIOPHARMA HOLDINGS, INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR COMPENSATION POLICY The Board of Directors (the “Board”) of Xeris Biopharma Holdings, Inc. (the “Company”) has adopted this Amended and Restated Non-Employee Director Compensation Policy (as may be amended, restated or otherwise modified from time to time, this “Policy”), which establishes compensation to be paid to non-employee directors of the Company, to provide an inducement to obtain and retain the services of qualified persons to serve as members of the Company’s Board. Applicable Persons This Policy shall apply to each director of the Company’s Board who is not an employee of the Company or any of its subsidiaries. Cash Retainers Annual Retainer for Board Membership: $50,000 for general availability and participation in meetings and conference calls of our Board, to be paid quarterly in arrears, pro- rated based on the number of actual days served by the director during such calendar quarter. Additional Annual Retainer for Non-Executive Chair of the Board: $45,000 Additional Annual Retainer for Lead In
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