SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION(1)Annual Cash RetainersBoard Members (other than Chairman)$50,000 Chairman of the Board$120,000 Annual Equity Awards(2)Board Members (including Chairman)$175,000 Audit Committee Chairman$30,000 Compensation Committee Chairman$15,000 Nominating & Corporate Governance Committee Chairman$15,000 Audit Committee Member$15,000 Compensation Committee Member$8,000 Nominating & Corporate Governance Committee Member$6,000 _______________(1) Effective September 19, 2013. The Company generally reimburses all directors for reasonable travel and out-of-pocket expenses incurred in connection with their duties as directors, including attendance at meetings. (2) Annual equity awards are payable in the form of restricted stock, are valued at the grant date, and vest in equal, annual installments over a 4-year period from the date of grant.

Contract Categories: Business Finance - Stock Agreements
EX-10.1 2 csgp-9302013xex101.htm SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION CSGP-9.30.2013-Ex 10.1


EXHIBIT 10.1

SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION(1)
 
 
 
Annual Cash Retainers
 
 
Board Members (other than Chairman)
$
50,000

 
Chairman of the Board
$
120,000

Annual Equity Awards(2)
 
 
Board Members (including Chairman)
$
175,000

 
Audit Committee Chairman
$
30,000

 
Compensation Committee Chairman
$
15,000

 
Nominating & Corporate Governance Committee Chairman
$
15,000

 
Audit Committee Member
$
15,000

 
Compensation Committee Member
$
8,000

 
Nominating & Corporate Governance Committee Member
$
6,000

_______________
 
 
 
 
(1) Effective September 19, 2013. The Company generally reimburses all directors for reasonable travel and out-of-pocket expenses incurred in connection with their duties as directors, including attendance at meetings.

(2)  Annual equity awards are payable in the form of restricted stock, are valued at the grant date, and vest in equal, annual installments over a 4-year period from the date of grant.