Cardtronics, Inc. Summary of Non-Employee Director Compensation (2012)
Cardtronics, Inc. outlines the compensation structure for its non-employee directors as of December 31, 2012. Non-employee directors receive an annual restricted stock award valued at about $100,012 and a $50,000 annual cash retainer. The Chairman of the Board receives an additional $50,000 annually. Directors serving on committees receive $10,000 per committee, with an extra $5,000 for each committee chair. No extra fees are paid for attending board or committee meetings.
Exhibit 10.42
Cardtronics, Inc.
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
(As of December 31, 2012)
The 2012 compensation paid to our non-employee directors consisted of:
| · | an annual award of restricted stock, valued at approximately $100,012 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; and |
| · | an additional annual cash retainer of $5,000 for the chair of each committee. |
