EX-10.1 2 ex10120122q10q.htm EXHIBIT 10.1 Ex10.1.2012.2Q.10Q

Exhibit 10.1
PVH CORP.

SCHEDULE OF NON-MANAGEMENT DIRECTORS’ FEES

EFFECTIVE JUNE 21, 2012

BOARD

Annual member fee
$70,000
Retainer
Meeting fee
$0
 
Equity Award – Restricted Stock Units
$135,000 value
This award is targeted to equal the number of restricted stock units with a value of approximately $135,000 as of the date of grant.
Presiding Director Fee
$30,000
Retainer

AUDIT COMMITTEE

Fee to chair
$35,000
Retainer
Fee to member
$20,000
Retainer

COMPENSATION COMMITTEE

Fee to chair
$30,000
Retainer
Fee to member
$15,000
Retainer

NOMINATING & GOVERNANCE COMMITTEE

Fee to chair
$20,000
Retainer
Fee to member
$10,000
Retainer

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Fee to chair
$20,000
Retainer
Fee to member
$10,000
Retainer


Please note:     There is no per-meeting fee as of June 21, 2012. Annual retainers will be paid quarterly.

All meeting-related expenses will be reimbursed to non-employee Directors.