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Exhibit 10.6
CANOPY GROWTH CORPORATION
NON-EMPLOYEE DIRECTOR COMPENSATION TABLE
As of March 31, 2020
The directors1 of Canopy Growth Corporation shall receive the following applicable fees as previously recommended by the Corporate Governance, Compensation and Nominating Committee (“CGCN Committee”) and approved by the Board, including RSUs (the “Director RSUs”):
Annual Amount ($) | |
Board of Directors Chair Retainer | 225,000 |
Annual Equity Grants to Board of Directors Chair- RSUs | 225,000 |
Board Retainer | 150,000 |
Annual Equity Grants to Non-Chair Board Members- RSUs | 150,000 |
Audit Committee Chair Retainer | 30,000 |
Audit Committee Member Retainer | 15,000 |
CGCN Committee Chair Retainer | 20,000 |
CGCN Committee Member Retainer | 15,000 |
1Note that David Klein, Robert Hanson and William Newlands do not receive board fees.