The Lynde and Harry Bradley Foundation, Inc.

Director Compensation and Insurance

Fees

Board Member Annual Retainer Fee	$20,000

Board and Committee Meeting Fees (per attended meeting):

Chairman	$1,250

Committee member	$1,000

Number of Approximate Meetings per Year

Board Meetings	4

Committee Meetings	6-8

Reimbursable Expenses

Directors are eligible to receive reimbursement for travel and business expenditures

incurred in performing their Foundation responsibilities.

Insurance Coverage

Travel and Accident Insurance	$500,000

Directors and Officer Liability Insurance	$5,000,000