Fidelity Southern Corporation Director Compensation Arrangements
Contract Categories:
Human Resources
›
Compensation Agreements
Summary
Fidelity Southern Corporation outlines compensation for its non-employee directors. Each non-employee director receives a $10,000 annual retainer, paid quarterly, plus $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 specifies how and when directors are paid for their service and participation in meetings.
EX-10.(G) 2 g93805exv10wxgy.txt EX-10.(G) DIRECTOR COMPENSATION ARRANGEMENTS EXHIBIT 10(g) 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.
