Non-employee Directors Compensation

EX-10.21 2 exhibit10_21.htm EXHIBIT 10.21 exhibit10_21.htm
 
 
 

EXHIBIT 10.21
 
Non-employee Directors Compensation
 

 
 
Annual Retainer:
 
 
· $110,000 ($205,000 for the chairman of the board), paid in the form of deferred stock units
 
· $57,500, 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:
 
 
· $10,000 in cash, for audit committee
 
· $5,000 in cash, for compensation committee and nominating/corporate governance committee