Cardtronics, Inc. SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION (As of December 31, 2013)

EX-10.58 5 catm-20131231ex1058b607e.htm EX-10.58 Exhibit 1058 - Summary of Non-Employee Director Compensation

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.