Exhibit 10.17
Parsons Corporation
Non-Employee Director Compensation Policy
(As of July 15, 2019)
Non-Employee Director Compensation | Fee | Frequency of Payment |
Annual Retainers and Meeting Fees | ||
Retainer Includes compensation for all the duties of a non-employee director, including attendance at regular, scheduled Board meetings and attendance by Committee members at Committee meetings held on regular, scheduled Board of Directors ("Board") activity days. | $25,000 per quarter, or any portion of a quarter | Quarterly |
Retainer for Committee Chairs •Audit •Compensation •Nominating and Governance |
$5,000 $4,500 $3,750 | Quarterly |
Retainer for Committee Members •Audit •Compensation •Nominating and Governance |
$2,875 $2,000 $2,000 | Quarterly |
Retainer for Lead Independent Director | $8,750 | Quarterly |
Special Meeting Fees •Meetings in addition to and occurring on a day other than those days regularly scheduled for Board activity. | In person: $2,000 Telephonic: $1,000 | Per meeting |
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