Non-Employee Director Compensation

Contract Categories: Human Resources - Compensation Agreements
EX-10.17 3 a05-9402_1ex10d17.htm EX-10.17

Exhibit 10.17

 

Non-Employee Director Compensation

 

Non-Employee Director

 

Fee Per Board
Meeting
Attended

 

Equity
Compensation

 

Committee
Service Fees

 

Other

Michael Silverman

 

$

1,250

 

*

 

$ 1,250 per Audit
Committee
meeting attended

 

$ 25,000 annual
chairman fee

Larry Unruh

 

$

1,250

 

*

 

$ 1,250 per Audit
Committee
meeting attended

 

$ 10,000 annual
Audit Committee
chair fee

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

$ 1,000 per
Compensation
Committee
meeting attended

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

$ 1,000 per Stock
Option
Committee
meeting attended

 

 

Hilton Isaacman (1)

 

—

 

*

 

—

 

None

D. Ross Hamilton

 

$

1,250

 

*

 

$ 1,250 per Audit
Committee
meeting attended

 

None

 

 

 

 

 

 

$ 1,000 per
Compensation
Committee
meeting attended

 

 

 

 

 

 

 

 

$ 1,000 per Stock
Option
Committee
meeting attended

 

 

 

 

 

 

 

 

 

 

 

James Meyers

 

$

1,250

 

*

 

$ 1,000 per
Compensation
Committee
meeting attended

 

None

 

 

 

 

 

 

 

$ 1,000 per Stock
Option
Committee
meeting attended

 

 

 

*  Equity compensation is determined at the discretion of the Board of Directors.

 

(1)  Mr. Isaacman is a full time employee of Spescom Limited, South Africa