Hythiam, Inc. Director Compensation Structure Effective July 1, 2007

Summary

This document outlines the compensation structure for directors of Hythiam, Inc., effective July 1, 2007. It specifies annual retainers and meeting fees for independent and officer members of the Board, as well as for chairs and members of the Audit, Compensation, and Governance Committees. Key terms include different payment amounts based on role and meeting participation, with additional fees for independent directors attending more than four board meetings per year, excluding telephonic meetings.

EX-10.1 2 v27993exv10w1.htm EXHIBIT 10.1 exv10w1

Exhibit 10.1

Hythiam, Inc.
Director Compensation Structure
Effective Date — July 1, 2007


	Board of		Audit		Compensation		Nomination and
	Directors		Committee		Committee		Governance Committee
Annual Retainer, Chair	$	0	$	10,000	$	2,500	$	2,500
Annual Retainer, Independent Member	$	15,000		N/A		N/A		N/A
Annual Retainer, Officer Member	$	0		N/A		N/A		N/A
Board Meeting Fee, Independent Member*	$	2,500		N/A		N/A		N/A
Committee Meeting Fee		N/A	$	1,500	$	1,500	$	1,500

In excess of four (4) Board meetings per year, excluding telephonic meetings