Annual Director Compensation

Contract Categories: Human Resources - Compensation Agreements
EX-10.12 13 amg06302020exhibit1012.htm EXHIBIT 10.12 Exhibit


Exhibit 10.12

Annual Director Compensation

Board of Directors:
 
 
 
 
 
Annual Equity Awards
 
 
Restricted Stock Units
$
80,000

Stock Options
$
120,000

 
 
 
Base Annual Fee — Restricted Stock Units
$
80,000

 
 
 
Chairman of the Board Annual Fee — Restricted Stock Units
$
100,000

 
 
 
Committee Fees — Restricted Stock Units
 
 
 
 
 
Audit Committee Membership Annual Fee
$
20,000

Audit Committee Chair Annual Fee
$
35,000

Compensation Committee Membership Annual Fee
$
17,000

Compensation Committee Chair Annual Fee
$
20,000

Nominating and Governance Committee Membership Annual Fee
$
13,000

Nominating and Governance Committee Chair Annual Fee
$
15,000