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Exhibit 10.1
NON-EMPLOYEE DIRECTOR COMPENSATION PACKAGE
For service in 2020, GreenSky, Inc. (the “Company”) shall pay each non-employee director who is independent in accordance with the Nasdaq Stock Market and Securities and Exchange Commission rules governing director independence the following for service to the Company:
Annual Cash Retainer | $60,000 | |||||||
Annual Equity Award | $200,000 in shares of restricted Class A common stock, vesting in full on the one year anniversary of the date of grant | |||||||
Additional Cash Retainer for Audit Committee Chair | $15,000 | |||||||
Additional Cash Retainer for Compensation Committee Chair | $12,500 | |||||||
Additional Cash Retainer for Governance and Nominating Committee Chair | $9,000 | |||||||
Board Meeting Fees | None |
The Company also will reimburse all directors for travel and other necessary business expenses incurred in the performance of director services and extend coverage to them under the Company’s directors’ and officers’ indemnity insurance policy.