OUTSIDEDIRECTOR COMPENSATION
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EX-10.14 3 a07-18444_1ex10d14.htm EX-10.14
EXHIBIT 10.14
OUTSIDE DIRECTOR COMPENSATION
Annual Retainer*:
| Board Members |
| $ | 25,000 |
|
| Lead Independent Director (additional) |
| $ | 15,000 |
|
| Audit Committee Chairperson |
| $ | 7,500 |
|
| Compensation Committee Chairperson |
| $ | 5,000 |
|
| Corporate Governance and Nominating |
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| Committee Chairperson |
| $ | 5,000 |
|
* Paid quarterly in arrears.
Meeting Fees:
| 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 |
|
