CASHCOMPENSATION ARRANGEMENTS WITH NON_EMPLOYEE DIRECTORS
EXHIBIT 10.14
CASH COMPENSATION ARRANGEMENTS WITH NON_EMPLOYEE DIRECTORS
| Annual Retainer*: |
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| Board Members |
| $ | 25,000 |
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| Chairman of the Board (additional) |
| $ | 15,000 |
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| Audit Committee Chairperson (additional) |
| $ | 7,500 |
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| Compensation Committee Chairperson (additional) |
| $ | 5,000 |
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| Corporate Governance and Nominating Committee Chairperson (additional) |
| $ | 5,000 |
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* Paid quarterly in arrears.
| Meeting Fees: |
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| Board of Directors |
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| Annual offsite regular meeting |
| $ | 2,500 |
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| Regular meeting |
| $ | 1,000 |
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| Special (telephonic) |
| $ | 500 |
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| Audit Committee |
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| Regular meeting |
| $ | 2,500 |
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| Special (in person) |
| $ | 1,000 |
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| Special (telephonic) |
| $ | 750 |
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| Compensation Committee |
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| Regular meeting |
| $ | 2,000 |
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| Special |
| $ | 750 |
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| Corporate Governance and Nominating Committee |
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| Regular meeting |
| $ | 2,000 |
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| Special |
| $ | 750 |
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