EX-10.2 3 ex10220162q10q.htm EXHIBIT 10.2 Exhibit


Exhibit 10.2
PVH CORP.

SCHEDULE OF NON-MANAGEMENT DIRECTORS’ FEES

EFFECTIVE JUNE 16, 2016

BOARD

Annual member fee
$85,000
Retainer
Equity Award – Restricted Stock Units
$145,000 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 & RISK MANAGEMENT COMMITTEE

Fee to chair
$40,000
Retainer
Fee to member
$20,000
Retainer

COMPENSATION COMMITTEE

Fee to chair
$35,000
Retainer
Fee to member
$15,000
Retainer

NOMINATING, GOVERNANCE & MANAGEMENT DEVELOPMENT COMMITTEE

Fee to chair
$25,000
Retainer
Fee to member
$10,000
Retainer

CORPORATE RESPONSIBILITY COMMITTEE

Fee to chair
$25,000
Retainer
Fee to member
$10,000
Retainer



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