Number of Options

EX-10.63 6 v14615exv10w63.txt EXHIBIT 10.63 Exhibit 10.63 SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION CARDIAC SCIENCE CORPORATION NON-EMPLOYEE DIRECTOR COMPENSATION 2005 COMPENSATION: Director Stipend........................................................................... $5,000 Committee Chair Stipend: Audit Committee................................................................... $3,333 Compensation Committee............................................................ $2,500 Nominating and Governance Committee............................................... $1,667 Board Meeting Fee.......................................................................... $1,000 Committee Meeting Fee...................................................................... $ 700
Telephonic Meetings = 60% of Regular Meeting Fees Stock Option Grants:
NUMBER OF NAME OPTIONS - ---- --------- Ruediger Naumann-Etienne 10,000 Bruce J. Barclay 15,000 Robert W. Berg 10,000 Jue-Hsien Chern 10,000 Harvey N. Gillis 10,000 Jeffrey F. O'Donnell, Sr. 15,000
2006 COMPENSATION: Annual Director Stipend................................................................... $15,000 Annual Committee Chair Stipend: Audit Committee.................................................................. $10,000 Compensation Committee........................................................... $ 7,500 Nominating and Governance Committee.............................................. $ 5,000 Board Meeting Fee......................................................................... $ 1,000 Committee Meeting Fee..................................................................... $ 700
Telephonic Meetings = 60% of Regular Meeting Fees Initial Stock Option Grant (Upon appointment)................................ 7,500 shares Additional Annual Stock Option Grants........................................ 7,500 shares
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