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

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.