Hythiam, Inc. Director Compensation Structure Effective Date July 1, 2007 Board of Audit Compensation Nomination and Directors Committee Committee Governance CommitteeAnnual 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, IndependentMember* $ 2,500 N/A N/A N/A Committee Meeting Fee N/A $ 1,500 $ 1,500 $ 1,500
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EX-10.1 2 v27993exv10w1.htm EXHIBIT 10.1 exv10w1
Exhibit 10.1
Hythiam, Inc.
Director Compensation Structure
Effective Date — July 1, 2007
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 |
