Non-employee Director Compensation
EX-10.19 5 exhibit1019.htm EXHIBIT 10.19 Exhibit1019
EXHIBIT 10.19
Non-employee Director Compensation
Annual Retainer: | • $130,000 ($230,000 for the chairman of the board), paid in the form of deferred stock units; and • $90,000 ($155,000 for the chairman of the board), paid in cash, deferred or paid in the form of deferred stock units, at the option of the director |
Attendance fees — Board meetings: | $2,000 in cash, per meeting, beginning with the 8th meeting of the fiscal year |
Attendance fees — Committee meetings: | $1,500 in cash, per meeting, beginning with the 8th meeting of the fiscal year |
Chairperson fees: | • $15,000 in cash, for audit committee • $10,000 in cash, for compensation committee and nominating/corporate governance committee. |
