EPL Intermediate, Inc. Independent Director Compensation Policy
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Summary
EPL Intermediate, Inc. compensates its independent directors with a cash fee of $2,500 per day for attending board meetings. Independent directors who serve on the audit or compensation committees receive additional fees for attending committee meetings held on separate days: $2,000 per meeting for the Chairperson and $1,000 per meeting for other committee members. This policy outlines the payment structure for independent directors' participation in board and committee meetings.
EX-10.30 5 v107343_ex10-30.htm
Exhibit 10.30
Independent Director Compensation
EPL Intermediate, Inc. pays its independent directors a cash fee of $2,500 per day for attendance at meetings of the board of directors. Members of the audit committee and compensation committee who are independent directors receive the following fees for attending committee meetings that are held on days other than days when the board of directors meets: $2,000 per meeting to the Chairperson; $1,000 per meeting to other members.
