EXHIBIT 10.6 Summary of Director Compensation Compensation Full Board Audit Committee Committee Nominating Committee Fees Member Chairman Member Chairman Member Chairman Member Chairman Chairman Retainer Fee $ 0 $ 20,000 $ 8,000 $ 10,000 (per annum) Regular Board Meetings $ 9,500 (per meeting) Normal Committee Meetings $ 6,000 $ 5,000 $ 3,000 (per meeting) SpecialBoard/Committee Meetings $ 1,500 $ 1,500 $ 1,500 $ 1,500 In-Person (per hour) SpecialBoard/Committee Meetings $ 1,500 $ 1,500 $ 1,500 $ 1,500 Telephonic (per hour)
EX-10.6 2 c83241exv10w6.htm EXHIBIT 10.6 Exhibit 10.6
EXHIBIT 10.6
Summary of Director Compensation
Summary of Director Compensation
Compensation | ||||||||||||||||||||||||||||||||
Full Board | Audit Committee | Committee | Nominating Committee | |||||||||||||||||||||||||||||
Fees | Member | Chairman | Member | Chairman | Member | Chairman | Member | Chairman | ||||||||||||||||||||||||
Chairman Retainer Fee | $ | 0 | $ | 20,000 | $ | 8,000 | $ | 10,000 | ||||||||||||||||||||||||
(per annum) | ||||||||||||||||||||||||||||||||
Regular Board Meetings | $ | 9,500 | ||||||||||||||||||||||||||||||
(per meeting) | ||||||||||||||||||||||||||||||||
Normal Committee Meetings | $ | 6,000 | $ | 5,000 | $ | 3,000 | ||||||||||||||||||||||||||
(per meeting) | ||||||||||||||||||||||||||||||||
Special Board/Committee Meetings | $ | 1,500 | $ | 1,500 | $ | 1,500 | $ | 1,500 | ||||||||||||||||||||||||
In-Person | ||||||||||||||||||||||||||||||||
(per hour) | ||||||||||||||||||||||||||||||||
Special Board/Committee Meetings | $ | 1,500 | $ | 1,500 | $ | 1,500 | $ | 1,500 | ||||||||||||||||||||||||
Telephonic | ||||||||||||||||||||||||||||||||
(per hour) |