Annual Director Compensation Schedule for AMG Board of Directors
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Summary
This document outlines the annual compensation for members of the AMG Board of Directors. Directors receive $200,000 in restricted stock units, with the Board Chair receiving an additional $100,000 in restricted stock units. All directors receive a base annual cash fee of $80,000. Additional cash fees are provided for committee service, with specific amounts for membership and chair roles on the Audit, Compensation, and Nominating and Governance Committees. The agreement specifies the structure and amounts of director compensation but does not include other terms or conditions.
EX-10.32 3 amg_exhibit1032x12312021.htm EX-10.32 Document
Exhibit 10.32
Annual Director Compensation
| Board of Directors: | ||||||||||||||
| Annual Equity Awards - Restricted Stock Units | $ 200,000 | |||||||||||||
| Board Chair Annual Fee - Restricted Stock Units | $ 100,000 | |||||||||||||
| Base Annual Fee - Cash | $ 80,000 | |||||||||||||
| Committee Fees - Cash: | ||||||||||||||
| 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 | $ 17,000 | |||||||||||||
| Nominating and Governance Committee Chair Annual Fee | $ 20,000 | |||||||||||||
