Boardroom Alpha
10-Q primary document
POWI · Quarterly Report (Form 10-Q) · Filed August 6, 2025

Power Integrations Inc10-Q exhibit

powi-20250630xex10d2.htm
POWI - Q2'25 - EX10.2

Exhibit 10.2

Cash Compensation of Outside Directors

Cash Compensation of Non-Employee Directors is as follows:

Annual Retainer: $60,000

Additional Annual Retainer for Lead Independent Director of the Board (if an independent member of the Board): $30,000

Additional Annual Retainer for the Lead Director of Cybersecurity: $7,500

Additional Annual Retainer for Audit Committee members:

Chairman:

$25,000

Other members:

$10,000

Additional Annual Retainer for Compensation Committee members:

Chairman:

$20,000

Other members:

$9,000

Additional Annual Retainer for Nominating and Governance Committee members:

Chairman:

$10,000

Other members:

$5,000

Fees are paid quarterly in arrears. There are no per meeting fees.


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