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Exhibit
10.19
INTERACTIVE DATA
CORPORATION
Compensation Plan for Non-Employee Directors
1
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Adoption
Date
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December 11,
2007
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Eligibility
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All Directors
other than Directors who are employees of Interactive Data
Corporation, Pearson, plc or any other significant shareholder, or
any subsidiary thereof.
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Shareholder
Approval of Plan
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Not
required.
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Cash Component
of Plan
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Annual
Retainer
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$30,000 per
year.
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Service on Audit
Committee
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$20,000 per
chair per year. $7,500 for non-chair membership.
If
in any given calendar year, the audit committee meets in person or
telephonically more than 5 times, beginning with the 6
th meeting, all participants will receive a fee of
$1,500 per meeting.
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Service on
Compensation
Committee
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$10,000 per
chair per year. $5,000 for non-chair membership.
If
in any given calendar year, the compensation committee meets in
person or telephonically more than 5 times, beginning with the 6
th meeting, all participants will receive a fee of
$1,000 per meeting.
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Service on
Compensation
Committee
Subcommittee
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$1,000 per chair
per year. $1,000 for non-chair membership.
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Service on
Nominating and
Corporate
Governance and Independent Committees
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$5,000 per chair
per year. $3,000 for non-chair membership.
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Committee Per
Meeting Fees
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There will be no
per meeting fee for committee meetings, except as noted above for
the Compensation and Audit Committees.
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Board Per
Meeting Fees
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$2,000 per
meeting for in person or telephonic meetings lasting more than 1
hour.
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Meeting
Expenses
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Reimbursement
for all normal travel expenses to attend meeting (reimbursement is
made on an “as submitted” basis).
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Timing of
Payments
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Quarterly in
arrears, except as noted.
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1
This
is an
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