Schedule I to the CatchMark Timber Trust, Inc. Amended and Restated Independent Directors Compensation Plan (effective August 2, 2018)

Contract Categories: Human Resources - Compensation Agreements
EX-10.5 4 exhibit105scheduleitodirec.htm EXHIBIT 10.5 Exhibit
Exhibit 10.5



August 2, 2018

The following shall remain in effect until changed by the Board:

Base Cash Retainer
All Independent Directors (other than a member of the Audit Committee)


Members of the Audit Committee


Annual Stock Retainer (FMV)(1)
All Independent Directors


Supplemental Cash Retainers(2)
Non-Executive Chair


Audit Committee Chair


Compensation Committee Chair


Nominating and Corporate Governance Committee Chair


Finance and Investment Committee Chair


Independent Directors will not receive any fees for attendance at meetings of the Board of Directors or committees thereof.

(1) Effective for the service year ending at the 2019 annual meeting.

(2) Effective August 2, 2018