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Filing tables
Filing exhibits
- 10-K Annual report
- 4.3 Exhibit 4.3
- 4.3.1 Exhibit 4.3.1
- 4.3.2 Exhibit 4.3.2
- 4.3.3 Exhibit 4.3.3
- 10.1 Exhibit 10.1
- 10.4 Exhibit 10.4
- 10.7 Exhibit 10.7
- 10.7.1 Exhibit 10.7.1
- 10.10.1 Exhibit 10.10.1
- 10.10.2 Exhibit 10.10.2
- 10.10.3 Exhibit 10.10.3
- 10.10.3.1 Exhibit 10.10.3.1
- 10.10.5 Exhibit 10.10.5
- 10.10.5.1 Exhibit 10.10.5.1
- 10.12 Exhibit 10.12
- 10.14 Exhibit 10.14
- 10.14.1 Exhibit 10.14.1
- 10.14.2 Exhibit 10.14.2
- 10.14.3 Exhibit 10.14.3
- 10.14.4 Exhibit 10.14.4
- 10.14.5 Exhibit 10.14.5
- 10.15 Exhibit 10.15
- 10.15.1 Exhibit 10.15.1
- 10.15.2 Exhibit 10.15.2
- 10.15.3 Exhibit 10.15.3
- 10.15.4 Exhibit 10.15.4
- 10.15.5 Exhibit 10.15.5
- 10.16 Exhibit 10.16
- 10.16.1 Exhibit 10.16.1
- 10.19 Exhibit 10.19
- 10.19.1 Exhibit 10.19.1
- 10.19.2 Exhibit 10.19.2
- 10.23 Exhibit 10.23
- 12 Exhibit 12
- 21 Exhibit 21
- 31.1 Exhibit 31.1
- 31.2 Exhibit 31.2
- 32.1 Exhibit 32.1
- 32.2 Exhibit 32.2
- 95 Exhibit 95
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EXHIBIT 10.23
TRINITY INDUSTRIES, INC.
DIRECTOR COMPENSATION
Summary Sheet as of December 13, 2013
On December 13, 2013, the Board of Directors approved the following compensation for non-employee directors, effective in 2014:
• | Board member annual retainer - $60,000 |
• | Annual equity compensation - $120,000, using a 12 month average share price as the basis for awards |
• | Presiding Director - annual retainer of $15,000 |
• | Audit Committee Chair - annual retainer of $15,000 |
• | Human Resources Committee Chair - annual retainer of $10,000 |
• | Finance and Risk Committee Chair - annual retainer of $10,000 |
• | Corporate Governance and Directors Nominating Committee Chair - annual retainer of $10,000 |
• | Board meeting fee - $2,000 for each meeting attended |
• | Committee members - $2,000 for each meeting attended |
• | Ad hoc or special assignment work performed for or at the request of the Chairman, Chief Executive Officer, and President - $2,000 per day |