Example ContractsClausesChairperson of the Nominating and Corporate Governance Committee
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Chairperson of the Nominating and Corporate Governance Committee. An Outside Director serving as Chairperson of the Nominating and Corporate Governance Committee shall receive an additional annual retainer of for such service.

Nominating and Corporate Governance Committee” means the Nominating and Corporate Governance Committee of the Board.

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Equity awards will be granted under the Company’s 2021 Equity Incentive Plan or any successor equity incentive plan adopted by the Board and the stockholders of the Company (thePlan”).

•an annual cash retainer of to each director who serves as Chair of our Corporate Governance and Nominating Committee or Environmental, Health, Safety and Sustainable Development Committee.

Nominating and Corporate Governance

For service as Chair of the nominating and corporate governance committee: an annual cash retainer of (in addition to any annual cash retainers otherwise paid).

Annual Committee Chair Service Retainer (in addition to Committee Member Service Retainer)

The equity compensation set forth below will be granted under the Tocagen Inc. 2016 Equity Incentive Plan (the “Plan”), subject to the Tocagen stockholders’ approval of the Plan. All stock options granted under this policy will be nonstatutory stock options, with an exercise price per

Annual retainer for Corporate Governance and Nominating

The Company currently has the Audit Committee, which is comprised of Messrs. Hall, Arnstein and Ms. Hrudka, and the Governance, Nominating and Compensation Committee, which is comprised of Messrs. Hall, Sindelar and Teahen.

The 2017 annual meeting of Viacom stockholders shall be held on a date set by the Governance and Nominating Committee but not later than .

All Outside (non-employee) Directors receive annual compensation of for the year for service as Directors. The Lead Independent Director of the Board of Directors, the Chairperson of the Audit Committee of the Board of Directors, and the Chairperson of the Compensation and Governance Committee of the Board of Directors each receive an additional annual retainer fee.

Nominating & Governance

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