EX-10.14 3 cgc-ex10_14.htm EX-10.14 EX-10.14

Exhibit 10.14

 

CANOPY GROWTH CORPORATION

NON-EMPLOYEE DIRECTOR COMPENSATION TABLE

As of April 1, 2024

The following table reflects the compensation program for non-employee directors1 of Canopy Growth Corporation as of April 1, 2024, consisting of cash retainer payments and grants of restricted share units (“RSUs”), as previously recommended by the Corporate Governance, Compensation and Nominating Committee (“CGCN Committee”) and approved by the Canopy Growth Corporation board of directors:

 

 

Annual Amount ($C)

Board of Directors Chair Retainer

225,000

Board Retainer

150,000

Annual RSU Grants to Board of Directors Chair

225,000

Annual RSU Grants to Non-Chair Board Members

150,000

Committee Chair

30,000

Committee Member

15,000

 

Notes:

1.
All cash fees are paid on a monthly basis.
2.
RSUs generally vest in four equal quarterly installments, beginning on the last trading day of the first quarter after such RSU’s are granted.