Annual Compensation of Non-Employee Directors
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EX-10.5 2 v370597_ex10-5.htm EXHIBIT 10.5
Exhibit 10.5
Annual Compensation of Non-Employee Directors
| Name/Position | 2014 Retainer | 2013 Retainer | 2012 Retainer | |||||||||
| Martin S. Friedman, Non-Employee Director | $ | 36,000 | $ | 36,000 | $ | 36,000 | ||||||
| Thomas M. Kody, Non-Employee Director | $ | 36,000 | $ | 36,000 | $ | 36,000 | ||||||
| John W. Edgemond IV, Non-Employee Director | $ | 36,000 | $ | 36,000 | $ | 36,000 | ||||||
| J. Randolph Babbitt, Non-Employee Director | $ | 36,000 | $ | 36,000 | $ | 12,000 | ||||||
| James L. Jadlos, Chairman and Non-Employee Director | $ | 48,000 | $ | 48,000 | $ | 48,000 | ||||||
| Michael G. Anzilotti, Non-Employee Director | $ | 33,000 | $ | - | $ | - | ||||||
The Non-Employee Directors will be paid the 2014 retainer in quarterly installments in the month following the end of each fiscal quarter.
