Summary of Non-Management Director Compensation Action
On July 13, 2009, the Board of Directors of Apco Oil and Gas International Inc. (the “Company”) modified,
effective immediately after such date, the compensation structure awarded to members of the Board who are not
employees of the Company or its affiliates. The revised compensation structure is as follows:
The compensation set forth above is paid quarterly in arrears.
*Limited to $1,000 per day regardless of the number of meetings attended on a given day.
Quarterly Compensation for Board Service$12,500
Quarterly Compensation for Committee
Audit Committee Chair -
Nominating Committee Chair -
Meeting Attendance Fee*