Curagen Corporation Board of Directors Ad Hoc Committee Compensation Policy Addendum (March 30, 2005)

Contract Categories: Human Resources › Compensation Agreements
Summary

Curagen Corporation has established a compensation policy for members of ad hoc committees formed under its By-Laws. Effective March 30, 2005, the Chairman of any such committee will receive $20,000, and each committee member will receive $10,000. This policy applies to all ad hoc committees created by the Board of Directors.

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EX-10.1 2 dex101.htm ADDENDUM Addendum

Exhibit 10.1

 

CURAGEN CORPORATION

BOARD OF DIRECTORS COMPENSATION POLICY (ADDENDUM)

(Effective March 30, 2005)

 

CASH COMPENSATION – Ad Hoc Committee Fees

 

  •   On March 30, 2005, the Board of Directors adopted a compensation policy for all ad hoc Committees which are formed pursuant to Article III, Section 1 of the By-Laws of the Company. A Committee’s cash compensation will be as follows: the Chairman will receive $20,000 and the members will receive $10,000 each.

 

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