Summary of the Compensation of the Non-employee Directors of E-Z-EM, Inc
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EX-10.1 2 d69219_ex10-1.htm SUMMARY OF THE COMPENSATION
| Exhibit 10.1 | ||||
| Summary of the Compensation of the Non-employee Directors of E-Z-EM, Inc. | ||||
| Monthly Cash Retainers: | ||||
| All Board Members except Chairman of the Board | $ | 2,000 | ||
| Chairman of the Board | $ | 3,500 | ||
| Additional Monthly Cash Retainers: | ||||
| Audit Committee Chair | $ | 1,000 | ||
| Compensation Committee Chair | $ | 500 | ||
| Nominating and Corporate Governance Chair | $ | 500 | ||
| Board Meeting Fees: | ||||
| All Board Members except Chairman of the Board | $1,750/meeting (in person), $500 (telephonic) | |||
| Chairman of the Board | $3,065/meeting (in person), $875 (telephonic) | |||
| Committee Meeting Fees:(1) | ||||
| Members | $ | 1,000/meeting (in person), $500 (telephonic) | ||
| Chairmen | $ | 1,500/meeting (in person), $750 (telephonic) | ||
| Equity Grants: | ||||
| Initial grant to new directors: | ||||
| Option to purchase 24,000 shares of E-Z-EM common stock | ||||
| Annual grants to each director: | ||||
| Option to purchase 4,000 shares (7,000 shares for the Chairman of the Board) of E-Z-EM common stock. | ||||
| 1,000 shares (1,750 shares for the Chairman of the Board) of E-Z-EM common stock | ||||
| (1) | The Chairman of the Board does not receive meeting fees for any committee on which he serves. |
