EX-10.14
Medtronic plc
Document
Approved
March 2026
Terms of Non-Employee Director Compensation
(adopted on March 3, 2026)
Each director serving on the Board of Directors of the Company (the “Board”) who is not an employee of the Company or an Affiliate (each, a “Non- Employee Director”) shall be compensated as provided below and as determined by the Board from time to time. The terms set forth below shall be in effect as of April 25, 2026 and shall remain in effect until modified by the Board or the Nominating and Corporate Governance Committee of the Board (the “Committee”).
Equity compensation awards granted pursuant to this Exhibit A shall be granted under the 2021 Medtronic plc Long Term Incentive Plan (the “Incentive Plan”). Unless otherwise defined below, capitalized terms set forth in this Exhibit A shall have the meaning given to them in the Incentive Plan.
Annual Retainers and Annual Stipends
Each Non-Employee Director shall be paid an annual retainer equal to $175,000 (the “Annual Retainer”).
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