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Exhibit 10(a)
ENTERGY CORPORATION
SUMMARY OF OUTSIDE DIRECTOR COMPENSATION AND BENEFiTS
AS ADOPTED BY THE BOARD on July 29, 2005
Attendance
Fees
-
$1,500 for attendance at a Board
meeting
-
$1,000 for attendance as a member
at a committee meeting scheduled in conjunction with a Board
meeting
-
$2,000 for attendance as a member
at a committee meeting scheduled in a different location from any
other Committee and/or Board meeting
-
One-half of the fee of an
attending member for attendance at a meeting of a committee on
which the director is not a member
-
$1,500 per day for participation
in a director education program, director orientation or business
session, inspection trip or conference that in each case is not
held on the same day as a Board or committee meeting
-
One-half the fees set forth above
for telephone attendance at a Board or committee
meeting
-
All fees described above shall be
paid not later than forty-five days after any such meeting, program
or session
Chair Fees
-
$10,000 per year to the Chairs of
the Audit and Nuclear Committees
-
$5,000 per year to the Chairs of
the Personnel, Corporate Governance, Finance and Executive
Committees
-
Chair fees for services during the
prior 12-month period shall be paid annually not later than 30 days
after the annual Organizational Meeting of the Board. If a Chair
serves for a portion of the 12-month period, he or she shall
receive a prorata portion of the Chair fees based on the portion of
the 12-month period served.
Quarterly
Payments
-
Cash payments equal to the value
of 75 shares of Common Stock of the Corporation at the close of
trading on the last busine
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