Cardtronics, Inc. Summary of Non-Employee Director Compensation (as of December 31, 2015)

Summary

This document outlines the compensation structure for non-employee directors of Cardtronics, Inc. as of December 31, 2015. Non-employee directors receive an annual restricted stock award valued at about $130,000, a $60,000 annual cash retainer, and additional cash retainers for serving as Chairman, committee members, or committee chairs. No extra fees are paid for attending board or committee meetings. The compensation varies based on the director's roles and committee assignments.

EX-10.61 3 catm-20151231ex10619e61d.htm EX-10.61 catm_Ex10_61

Exhibit 10.61

Cardtronics, Inc.
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
(As of December 31, 2015)

The 2015 compensation paid to our non-employee directors consisted of:

an annual award of restricted stock, valued at approximately $130,000 at the time of grant;

an annual cash retainer of $60,000, with no additional fees paid for Board and committee meetings attended;

an annual cash retainer of $75,000 for the Chairman of the Board;

an annual cash retainer of $10,000 for each committee of which the director is a member,; and

an additional annual cash retainer of $10,000 for the chair of the Audit, Finance, and Compensation Committee, and an additional annual cash retainer of $5,000 for the chair of the Nominating and Governance Committee.