Fidelity Southern Corporation Director Compensation Arrangements
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Summary
Fidelity Southern Corporation has established compensation terms for its non-employee directors. Each non-employee director receives an annual retainer of $10,000, paid quarterly. Additionally, they are paid $2,000 for each Board meeting attended and $1,000 for each committee meeting attended. Directors who are also employees of the company do not receive these fees. This arrangement outlines the payment structure for non-employee directors' participation in company governance.
EX-10.(J) 4 g00159exv10wxjy.txt EX-10.(J) DIRECTOR COMPENSATION ARRANGEMENTS EXHIBIT 10(j) FIDELITY SOUTHERN CORPORATION DIRECTOR COMPENSATION Each non-employee director of Fidelity Southern Corporation (the "Company") receives a $10,000 annual retainer, paid in four quarterly installments. In addition, each non-employee director receives $2,000 for each Board of Directors' meeting attended and $1,000 for each committee meeting attended. Directors who are employees of the Company do not receive a fee for attending Board of Directors or committee meetings.
