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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/14/20 Air Lease Corp 10-K 12/31/19 86:17M Toppan Merrill Bridge/FA |
Document/Exhibit Description Pages Size 1: 10-K Annual Report HTML 2.22M 2: EX-4.1 Instrument Defining the Rights of Security Holders HTML 106K 7: EX-10.107 Material Contract HTML 53K 8: EX-10.108 Material Contract HTML 236K 9: EX-10.117 Material Contract HTML 58K 10: EX-10.118 Material Contract HTML 69K 11: EX-10.120 Material Contract HTML 39K 12: EX-10.121 Material Contract HTML 49K 13: EX-10.122 Material Contract HTML 44K 14: EX-10.123 Material Contract HTML 47K 15: EX-10.124 Material Contract HTML 587K 16: EX-10.148 Material Contract HTML 33K 3: EX-10.28 Material Contract HTML 39K 4: EX-10.43 Material Contract HTML 458K 5: EX-10.56 Material Contract HTML 80K 6: EX-10.82 Material Contract HTML 298K 17: EX-21.1 Subsidiaries List HTML 25K 18: EX-23.1 Consent of Experts or Counsel HTML 24K 19: EX-31.1 Certification -- §302 - SOA'02 HTML 30K 20: EX-31.2 Certification -- §302 - SOA'02 HTML 31K 21: EX-32.1 Certification -- §906 - SOA'02 HTML 26K 22: EX-32.2 Certification -- §906 - SOA'02 HTML 27K 80: R1 Document and Entity Information HTML 88K 44: R2 Consolidated Balance Sheets HTML 90K 35: R3 Consolidated Balance Sheets (Parenthetical) HTML 50K 57: R4 Consolidated Statements of Income and HTML 112K Comprehensive Income 82: R5 Consolidated Statements of Shareholders' Equity HTML 77K 46: R6 Consolidated Statement of Shareholders' Equity HTML 25K (Parenthetical) 37: R7 Consolidated Statements of Cash Flows HTML 123K 58: R8 Consolidated Statements of Cash Flows HTML 25K (Parenthetical) 77: R9 Summary of Significant Accounting Policies HTML 76K 34: R10 Debt Financing HTML 86K 42: R11 Interest Expense HTML 43K 84: R12 Shareholders' Equity HTML 34K 62: R13 Rental Income HTML 99K 33: R14 Concentration of Risk HTML 136K 41: R15 Income Taxes HTML 114K 83: R16 Commitments and Contingencies HTML 83K 60: R17 Net Earnings Per Share HTML 74K 32: R18 Fair Value Measurements HTML 30K 43: R19 Stock-based Compensation HTML 116K 74: R20 Aircraft under management HTML 29K 69: R21 Flight Equipment Held for Sale HTML 25K 31: R22 Quarterly Financial Data (Unaudited) HTML 76K 52: R23 Subsequent Events HTML 25K 73: R24 Summary of Significant Accounting Policies HTML 115K (Policies) 68: R25 Summary of Significant Accounting Policies HTML 33K (Tables) 30: R26 Debt Financing (Tables) HTML 72K 51: R27 Interest Expense (Tables) HTML 43K 75: R28 Rental Income (Tables) HTML 98K 67: R29 Concentration of Risk (Tables) HTML 144K 53: R30 Income Taxes (Tables) HTML 112K 79: R31 Commitments and Contingencies (Tables) HTML 78K 45: R32 Net Earnings Per Share (Tables) HTML 72K 36: R33 Stock-based Compensation (Tables) HTML 112K 56: R34 Quarterly Financial Data (Unaudited) (Tables) HTML 75K 81: R35 Summary of Significant Accounting Policies HTML 92K (Details) 47: R36 Debt Financing (Details) HTML 220K 38: R37 Debt Financing - Maturities of Debt (Details) HTML 44K 59: R38 Interest Expense (Details) HTML 35K 78: R39 Shareholders' Equity (Details) HTML 114K 64: R40 Shareholders' Equity Preferred stock (Details) HTML 81K 71: R41 Rental Income (Details) HTML 115K 49: R42 Concentration of Risk (Details) HTML 103K 28: R43 Income Taxes (Details) HTML 126K 65: R44 Commitments and Contingencies (Details) HTML 116K 72: R45 Net Earnings Per Share (Details) HTML 82K 50: R46 Fair Value Measurements - Assets and Liabilities HTML 34K Recurring and Non-recurring (Details) 29: R47 Fair Value Measurements - Debt Financing (Details) HTML 28K 66: R48 Stock-based Compensation - Stock Options (Details) HTML 124K 70: R49 Stock-based Compensation - Stock Option Exercise HTML 53K Price (Details) 86: R50 Stock-based Compensation - Restricted Stock HTML 69K (Details) 63: R51 Aircraft under management (Details) HTML 57K 39: R52 Flight Equipment held for sale (Details) HTML 32K 48: R53 Quarterly Financial Data (Unaudited) (Details) HTML 50K 85: R54 Subsequent Events (Details) HTML 33K 61: XML IDEA XML File -- Filing Summary XML 128K 55: XML XBRL Instance -- al-20191231x10k1d2204_htm XML 2.73M 76: EXCEL IDEA Workbook of Financial Reports XLSX 91K 24: EX-101.CAL XBRL Calculations -- al-20191231_cal XML 210K 25: EX-101.DEF XBRL Definitions -- al-20191231_def XML 787K 26: EX-101.LAB XBRL Labels -- al-20191231_lab XML 1.66M 27: EX-101.PRE XBRL Presentations -- al-20191231_pre XML 1.09M 23: EX-101.SCH XBRL Schema -- al-20191231 XSD 192K 54: JSON XBRL Instance as JSON Data -- MetaLinks 367± 565K 40: ZIP XBRL Zipped Folder -- 0001558370-20-000836-xbrl Zip 688K
al_Ex_10_148 |
Exhibit 10.148
Air Lease Corporation
Non-Employee Director Compensation
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Retainers |
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Annual Board Retainer: |
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$ |
80,000 |
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Committee Member Retainer: |
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Audit |
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$ |
15,000 |
Compensation |
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$ |
10,000 |
Nominating and Corporate Governance |
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$ |
10,000 |
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Additional Retainer for Committee Chair: |
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Audit |
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$ |
20,000 |
Compensation |
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$ |
10,000 |
Nominating and Corporate Governance |
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$ |
10,000 |
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Lead Director Retainer: |
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$ |
50,000 |
As a matter of policy each director could elect to have his or her retainer paid in cash or shares of the Company’s Class A Common Stock, or a combination thereof.
A non-employee director will receive a meeting fee of $1,500 per meeting (i) if he or she attends a number of Board of Directors (“Board”) meetings in excess of the number of scheduled meetings plus two additional Board meetings during the applicable calendar year or (ii) if he or she attends during the applicable calendar year a number of meetings of a committee on which he or she serves, in excess of the number of scheduled meetings plus two additional meetings of that committee for that year.
Non-employee directors may be paid a per diem fee of $2,500 for non-ordinary course Board or committee activity (excluding any educational events) subject to the approval of the Company’s Board, the Chairman of the Board or the Lead Director of the Board.
Equity Awards
Each non-employee director who joins the Company’s Board receives an initial grant of restricted stock units (“RSUs”) to be settled in shares of the Company’s Class A Common Stock (“Initial Director Grant”) with an aggregate value of $180,000. Thereafter, each year the non-employee directors receive an annual RSU award to be settled in shares of the Company’s Class A Common Stock (the “Annual Director Grant”) with an aggregate value of $130,000.
The value of all grants of RSUs is based on the closing price of the Company’s Class A Common Stock on the date of grant. All RSUs awarded to the non-employee directors vest in full on the first anniversary of the grant date, and if the Board service of such a director terminates for any reason, other than following a change in control, the RSUs will vest on a daily prorated basis according to the number of days between the grant date and the termination of service, divided by 365. If the service terminates following a change in control, the RSUs will vest in full. The Initial Director Grants and the Annual Director Grants are made pursuant to the Air Lease Corporation 2014 Equity Incentive Plan or any successor plan.
Each director may annually elect to defer the receipt of his or her Annual Director Grant shares beyond the one-year vesting period. Directors may elect to defer his or her shares until separation from service or
alternatively, may elect a deferral period of five years or ten years from the date of grant, provided that shares will be distributed upon a separation from service, a change of control or at death, if earlier than the elected deferral date. Deferred RSUs receive dividend equivalents which are reinvested in additional RSUs based on the market price of the Company’s Class A Common Stock on the date the dividends are paid.
Expense Reimbursement
The Company reimburses directors for travel and lodging expenses incurred in connection with their attendance at meetings and other expenses incurred in connection with their service to the Company.
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