Summary of the Compensation of the Non-employee Directors of E-Z-EM, Inc
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Human Resources
- Compensation Agreements
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. |