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EXHIBIT 10.82
NAMED EXECUTIVE OFFICER
COMPENSATION
The following table
sets forth the current annual base salaries of the Named Executive
Officers 1 (the “NEOs”) of
Franklin Resources, Inc. (the “Company”) as of October
1, 2008. In light of current market conditions, the NEOs determined
to reduce their respective base salaries by ten percent (10%)
effective October 1, 2008. Â!
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Name and Principal
Position
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Base Salary
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Gregory E. Johnson
President and Chief Executive
Officer
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$
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702,119
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|
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Kenneth A. Lewis
Executive Vice President and
Chief Financial Officer
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$
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472,500
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Vijay C. Advani
Executive Vice President, Global
Distribution
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$
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472,500
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Jennifer J. Bolt
Executive Vice President,
Operations and Technology
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$
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472,500
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William Y. Yun
Executive Vice President,
Alternative Strategies
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$
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472,500
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The Named Executive Officers are
also eligible to:
Incentive
Compensation
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(a)
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receive an
annual cash incentive award pursuant to the 2004 Key Executive
Incentive Compensation Plan, as amended and restated, and the
Company’s Amended and Restated Annual Incentive Compensation
Plan
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