Buffalo Wild Wings, Inc. Director Compensation Arrangements Effective June 28, 2004

Contract Categories: Human Resources › Compensation Agreements
Summary

Buffalo Wild Wings, Inc. established compensation terms for its non-employee directors effective June 28, 2004. Directors receive annual fees for board service and committee participation, with additional payments for committee chairs and executive committee meetings. Compensation includes $20,000 per year for board meetings, $5,000 for audit committee service, $4,000 for compensation and governance/nominating committee service, $500 per executive committee meeting, and $5,000 annually for serving as a chair. Directors may also receive restricted stock units as determined by the board.

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EX-10.17 5 dex1017.htm DIRECTOR COMPENSATION ARRANGEMENTS Director Compensation Arrangements

EXHIBIT 10.17

 

BUFFALO WILD WINGS, INC.

 

Director Compensation Arrangements

As of June 28, 2004

 

Effective as of June 28, 2004, the compensation for the directors who are not employees of Buffalo Wild Wings, Inc. was determined to be as follows:

 

Board Meeting Fees:

    $20,000 per year, payable quarterly

Audit Committee Fees:

    $5,000 per year, payable quarterly

Compensation and Governance/

Nominating Committee Fees:

    $4,000 per year, payable quarterly

Executive Committee Fees:

    $500 per meeting

Chairs of Board and Committees:

    $5,000 per year, payable quarterly

Restricted Stock Units:

    As granted by Board