Summaryof Directors Compensation
Exhibit 10.28
Summary of Directors Compensation
In the fiscal year ended December 31, 2004, Digirad Corporation (the Company) paid its directors $4,000 for attending in-person board meetings and $500 for attending board meetings telephonically. In addition, the Company paid its directors $1,000 for attending in-person committee meetings and $500 for attending telephonic committee meetings. Directors were also reimbursed for reasonable out-of-pocket expenses in connection with attending meetings of the board of directors and committees of the boards of directors.
Pursuant to the Companys 2004 Non-Employee Directors Stock Option Program, the Companys non-employee directors who join the board of directors automatically receive grants of options to purchase 10,000 shares of the Companys common stock, and the Companys non-employee directors receive annual grants of 5,000 shares of the Companys common stock. The Companys directors are also eligible to participate in the Companys 2004 Stock Incentive Plan.