EX-10.12 3 wll-20200930ex1012e9ca9.htm SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION

Exhibit 10.11

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Director Compensation

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

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Committee Service

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Nominating

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Board

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and

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Service

    

Chairman

    

Audit

    

Compensation

    

Governance

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Sustainability

Annual retainer (1)

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$

80,000

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$

100,000

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$

—

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$

—

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$

—

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$

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Equity-based awards (2)

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165,000

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—

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—

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Committee chair annual retainer (1)

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—

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—

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25,000

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10,000

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10,000

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10,000

Committee member annual retainer (1)

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—

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—

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10,000

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5,000

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5,000

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5,000

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(1)Payable in quarterly installments in arrears
(2)Grant date value