Annual Director Compensation Schedule for Board of Directors
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Summary
This document outlines the annual compensation structure for members of the Board of Directors, specifying payments in the form of restricted stock units and stock options. It details the base annual fee, additional fees for the Board Chair, and committee-related fees for both membership and chair positions across the Audit, Compensation, and Nominating and Governance Committees. The agreement sets clear amounts for each role and type of compensation, ensuring transparency in director remuneration.
EX-10.33 5 amg_exhibit1033x12312020.htm EX-10.33 Document
Exhibit 10.33
Annual Director Compensation
Board of Directors:
| Annual Equity Awards | ||||||||||||||
| Restricted Stock Units | $ 140,000 | |||||||||||||
| Stock Options | $ 60,000 | |||||||||||||
| Base Annual Fee — Restricted Stock Units | $ 80,000 | |||||||||||||
| Board Chair 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 | |||||||||||||
