Cardtronics, Inc. Summary of Non-Employee Director Compensation (2013)
This document outlines the compensation structure for non-employee directors of Cardtronics, Inc. as of December 31, 2013. Non-employee directors receive an annual restricted stock award valued at about $100,000, a $50,000 annual cash retainer, and additional cash retainers for serving as Chairman or on committees. Committee members receive $10,000 annually per committee, except for the Finance Committee, which pays per meeting. Committee chairs receive an extra $5,000 annually, with higher per-meeting payments for the Finance Committee. No extra fees are paid for attending Board or committee meetings.
Exhibit 10.58
Cardtronics, Inc.
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
(As of December 31, 2013)
The 2013 compensation paid to our non-employee directors consisted of:
| · | an annual award of restricted stock, valued at approximately $100,000 at the time of grant; |
| · | an annual cash retainer of $50,000, with no additional fees paid for Board and committee meetings attended; |
| · | an annual cash retainer of $50,000 for the Chairman of the Board; |
| · | an annual cash retainer of $10,000 for each committee of which the director is a member, except the Finance Committee which is a per meeting payment of $1,250; and |
| · | an additional annual cash retainer of $5,000 for the chair of each committee, except the Finance Committee which is a per meeting payment of $1,500. |
