Summary of Compensation Payable to Non-Employee Directors
EX-10.1 2 dex101.htm SUMMARY OF COMPENSATION PAYABLE TO NON-EMPLOYEE DIRECTORS Summary of Compensation Payable to Non-Employee Directors
Exhibit 10.1
Summary of Compensation Payable to Non-Employee Directors
| Annual Retainer: | $26,000 | |
| Board Meeting Attendance Fee: | $1,100 per meeting attended | |
| Audit Committee Attendance Fee: | $1,100 per meeting attended and $550 per telephonic meeting attended | |
| Audit Committee Chairman Attendance Fee: | $2,200 per meeting attended and $1,100 per telephonic meeting attended | |
| Compensation Committee Attendance Fee: | $1,100 per meeting attended | |
| Compensation Committee Chairman Attendance Fee: | $2,200 per meeting attended | |
| Nominating and Corporate Governance Committee Attendance Fee: | $1,100 per meeting attended | |
| Nominating and Corporate Governance Committee Chairman Attendance Fee: | $2,200 per meeting attended | |
