EX-10.8
from 10-K
3 pages
Non-Employee Director Compensation Policy Adopted by the Board of Directors on February 28, 2024 and Amended on March 31, 2025 Each Member of the Board of Directors (The “Board”) of Kohl’s Corporation (The “Company”) Who Is Not Also Serving as an Employee of the Company or Any of Its Subsidiaries Will Receive the Compensation Described in This Non-Employee Director Compensation Policy (This “Policy”). A. Annual Cash Compensation an Annual Cash Retainer of $125,000 Is Payable to Each Director in Equal Quarterly Installments, Payable in Arrears, and Prorated for Partial Quarters of Service, on the Last Day of Each Fiscal Quarter of the Company in Which the Service Occurred. All Annual Cash Fees Are Vested Upon Payment. B. Annual Equity Compensation ▪ the Independent Chair of the Board - $200,000; ▪ the Chair of the Nominating & Esg Committee - $20,000; ▪ the Chair of the Compensation Committee - $25,000; ▪ the Chair of the Audit Committee - $30,000; And
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EX-10.1
from 8-K
38 pages
N56 W17000 Ridgewood Drive Menomonee Falls, Wi 53051 November 22, 2024 J. Ashley Buchanan [Address] Dear Ashley, It Is My Pleasure to Invite You to Join the Team at Kohl’s, Inc. (“Kohl’s”). Position: You Are Being Offered the Position of Chief Executive Officer (“CEO”). You Will Also Serve as a Member of Our Board of Directors and Will Be Nominated for Such Service on the Board on an Annual Basis for So Long as You Serve as the CEO. You Will Report to Our Board of Directors. Start Date: Your First Day of Employment With Kohl’s Will Be January 15, 2025 (Your “Start Date” or “Date of Hire”)
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