EX-10.1
from 10-Q
1 page
Summary of Directors’ Compensation Effective July 11, 2016, Compensation Paid to Non-Employee Directors of A. O. Smith Corporation Is as Follows: • an Annual Cash Retainer of $50,000, Payable Quarterly in Advance, and $125,000 Paid in A. O. Smith Corporation Common Stock. • a Fee of $2,500 for Each Board, Committee and Annual Shareholder Meeting Attended. • a Fee of $1,000 for Each Telephonic Board and Committee Meeting. • a New Director Orientation Meeting Fee of $2,500. • an Annual Retainer of $5,000 for Audit Committee Members and $3,000 for the Members of the Investment Policy Committee, Nominating and Governance Committee and Personnel and Compensation Committee. • an Annual Retainer of $15,000 for the Chairperson of the Audit Committee and $10,000 for the Chairpersons of Each of the Investment Policy Committee, Nominating and Governance Committee and Personnel and Compensation Committee. • an Annual Retainer of $20,000 for the Presiding Director
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EX-10.1
from 10-Q
1 page
Summary of Directors’ Compensation Effective July 14, 2015, Compensation Paid to Non-Employee Directors of A. O. Smith Corporation Is as Follows: • an Annual Cash Retainer of $47,500, Payable Quarterly in Advance, and $120,000 Paid in A. O. Smith Corporation Common Stock. • a Fee of $2,500 for Each Board, Committee and Annual Shareholder Meeting Attended. • a Fee of $1,000 for Each Telephonic Board and Committee Meeting. • a New Director Orientation Meeting Fee of $2,500. • an Annual Retainer of $5,000 for Audit Committee Members and $3,000 for the Members of the Investment Policy Committee, Nominating and Governance Committee and Personnel and Compensation Committee. • an Annual Retainer of $15,000 for the Chairperson of the Audit Committee and $10,000 for the Chairpersons of Each of the Investment Policy Committee, Nominating and Governance Committee and Personnel and Compensation Committee. • an Annual Retainer of $20,000 for the Presiding Director
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EX-10.1
from 10-Q
1 page
Summary of Directors’ Compensation Effective April 7, 2014, Compensation Paid to Non-Employee Directors of A. O. Smith Corporation Is as Follows: • an Annual Cash Retainer of $47,500, Payable Quarterly in Advance, and $110,000 Paid in A. O. Smith Corporation Common Stock. • a Fee of $2,500 for Each Board, Committee and Annual Shareholder Meeting Attended. • a Fee of $1,000 for Each Telephonic Board and Committee Meeting. • a New Director Orientation Meeting Fee of $2,500. • an Annual Retainer of $5,000 for Audit Committee Members and $3,000 for the Members of the Investment Policy Committee, Nominating and Governance Committee and Personnel and Compensation Committee. • an Annual Retainer of $15,000 for the Chairperson of the Audit Committee and $10,000 for the Chairpersons of Each of the Investment Policy Committee, Nominating and Governance Committee and Personnel and Compensation Committee
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EX-10.1
from 10-Q
1 page
Summary of Directors’ Compensation Effective July 9, 2012, Compensation Paid to Non-Employee Directors of A. O. Smith Corporation Is as Follows: • an Annual Cash Retainer of $47,500, Payable Quarterly in Advance, and $94,000 Paid in A. O. Smith Corporation Common Stock. • a Fee of $2,500 for Each Board, Committee and Annual Shareholder Meeting Attended. • a Fee of $1,000 for Each Telephonic Board and Committee Meeting. • a New Director Orientation Meeting Fee of $2,500. • an Annual Retainer of $5,000 for Audit Committee Members and $3,000 for the Members of the Investment Policy Committee, Nominating and Governance Committee and Personnel and Compensation Committee. • an Annual Retainer of $15,000 for the Chairperson of the Audit Committee and $10,000 for the Chairpersons of Each of the Investment Policy Committee, Nominating and Governance Committee and Personnel and Compensation Committee. • an Annual Retainer of $20,000 for the Presiding Director
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