Annual Compensation of Non-Employee Directors 2008 2007 2006Name/Position Retainer Retainer Retainer Jacques Rebibo, Non-Executive Chairman $ 48,000 $ 48,000 $ 43,050 J. Randolph Babbitt, Non-Employee Director $ 36,000 $ 36,000 $ 31,050 Thomas M. Kody, Non-Employee Director $ 36,000 $ 36,000 $ 31,050 John W. Edgemond IV, Non-Employee Director $ 36,000 $ 36,000 $ 31,050 James L. Jadlos, Non-Employee Director $ 36,000 $ 36,000 $ 31,050
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.5 2 w51576exv10w5.htm EX-10.5 exv10w5
Exhibit 10.5
Annual Compensation of Non-Employee Directors
| 2008 | 2007 | 2006 | ||||||||||
| Name/Position | Retainer | Retainer | Retainer | |||||||||
Jacques Rebibo, Non-Executive Chairman | $ | 48,000 | $ | 48,000 | $ | 43,050 | ||||||
J. Randolph Babbitt, Non-Employee Director | $ | 36,000 | $ | 36,000 | $ | 31,050 | ||||||
Thomas M. Kody, Non-Employee Director | $ | 36,000 | $ | 36,000 | $ | 31,050 | ||||||
John W. Edgemond IV, Non-Employee Director | $ | 36,000 | $ | 36,000 | $ | 31,050 | ||||||
James L. Jadlos, Non-Employee Director | $ | 36,000 | $ | 36,000 | $ | 31,050 | ||||||
The Non-Executive Chairman will be paid $1,000 of the 2008 retainer monthly, with the balance being paid by quarterly installments in the month following the end of each fiscal quarter. The other Non-Employee Directors will be paid the entire 2008 retainer in quarterly installments in the month following the end of each fiscal quarter.
