Annual Director Compensation
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.1 2 a07-19025_1ex10d1.htm EX-10.1
Exhibit 10.1
Annual Director Compensation
Board of Directors:
| Board of Directors Annual Fee |
| $ | 50,000 |
|
| Board of Directors Quarterly Meeting Fee (attendance in person) |
| $ | 2,500 |
|
| Board of Directors Quarterly Meeting Fee (telephonic attendance) |
| $ | 1,250 |
|
| Lead Director Annual Fee |
| $ | 100,000 |
|
| Board of Directors Annual Option Award |
| 11,250 |
| |
Committees:
| 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 |
|
