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As Of Filer Filing For·On·As Docs:Size Issuer Agent 3/31/08 Forest City Enterprises Inc 10-K 1/31/08 26:2.2M Bowne BCL/FA |
Document/Exhibit Description Pages Size 1: 10-K Forest City Enterprises, Inc. Form 10-K HTML 1.77M 2: EX-10.21 Material Contract HTML 61K 3: EX-10.33 Material Contract HTML 16K 4: EX-10.56 Material Contract HTML 14K 5: EX-10.59 Material Contract HTML 34K 6: EX-10.60 Material Contract HTML 16K 7: EX-21 Subsidiaries HTML 19K 8: EX-23 Consent of Experts or Counsel HTML 10K 9: EX-24.A Power of Attorney HTML 10K 10: EX-24.B Power of Attorney HTML 10K 11: EX-24.C Power of Attorney HTML 10K 12: EX-24.D Power of Attorney HTML 10K 13: EX-24.E Power of Attorney HTML 10K 14: EX-24.F Power of Attorney HTML 10K 15: EX-24.G Power of Attorney HTML 10K 16: EX-24.H Power of Attorney HTML 10K 17: EX-24.I Power of Attorney HTML 10K 18: EX-24.J Power of Attorney HTML 10K 19: EX-24.K Power of Attorney HTML 12K 20: EX-24.L Power of Attorney HTML 12K 21: EX-24.M Power of Attorney HTML 12K 22: EX-24.N Power of Attorney HTML 11K 23: EX-24.O Power of Attorney HTML 11K 24: EX-31.1 Certification -- Sarbanes-Oxley Act - Sect. 302 HTML 16K 25: EX-31.2 Certification -- Sarbanes-Oxley Act - Sect. 302 HTML 16K 26: EX-32.1 Certification -- Sarbanes-Oxley Act - Sect. 906 HTML 12K
exv10w33 |
A. | Annual Retainer and Annual Stock Option Award |
§ | independent directors and non-employee director shall be paid an annual board meeting retainer of $50,000.00, to be paid quarterly; and | ||
§ | independent directors shall receive additional compensation in the form of an annual stock grant of approximately $100,000.00; directors may choose between stock options and restricted stock in 25% increments; if no choice is made, the default is a 50-50 mix of stock options and restricted stock; such stock grants shall vest ratably over a three-year period. |
B. | Fees for Specific Services as a Director |
§ | the independent director serving as “Presiding Director” shall be paid an annual retainer of $12,500.00, paid quarterly; | ||
§ | The Committee Chairmen shall receive an annual retainer, paid on a quarterly basis, for serving in this position: |
i. | Audit Committee-$24,000.00 | ||
ii. | Compensation Committee-$16,000.00 | ||
iii. | Governance & Nominating Committee-$12,000.00; |
§ | The Committee Members shall receive an annual retainer, paid on a quarterly basis, for serving in this capacity : |
i. | Audit Committee-$12,000.00 | ||
ii. | Compensation Committee-$8,000.00 | ||
iii. | Governance & Nominating-$6,000.00 |
§ | the independent directors and non-employee director shall receive $1,500 per day for attendance in their capacity as directors at formal meetings in their capacity as directors with Company officers not held on the same day as a board meeting or board committee meeting, including, without limitation but by way of example, |
Executive Committee meetings, strategic planning meetings and leadership meetings; and |
§ | the independent directors and non-employee director shall receive $1,500 per day for each day on which they attend “extraordinary meetings” or perform “extraordinary services” in their capacity as members of a Board committee, in each case as determined to be extraordinary and approved for payment by the applicable Board committee following submission of a request for payment by the independent director. |
C. | Director Stockownership |
§ | the independent directors shall have up to five years to acquire 5,000 shares of company stock; these shares may be acquired in the form of exercised vested options, vested restricted stock or units, or phantom stock in connection with their Elected Deferred Compensation Plan. |
This ‘10-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 3/31/08 | 5, 8-K | ||
2/1/08 | ||||
For Period End: | 1/31/08 | 5, 8-K | ||
List all Filings |