Summary of Non-Employee Director Compensation
EX-10.12 4 ex1012summaryofnon-employe.htm EXHIBIT 10.12 Exhibit
Exhibit 10.12
Summary of Non-Employee Director Compensation
Monthly Board Compensation
Each non-employee member of our board of directors (the “Board”) is paid the following fees per month based on his or her role:
Chairman of the Board | $1,600 | ||
Lead Independent Director | $1,600 | ||
Member of the Board | $1,275 | ||
Committee Attendance Compensation
Each non-employee committee member is paid the following fee for each committee meeting he or she attends based on his or her role on such committee:
Chairman of the Committee | $375 | ||
Member of the Committee | $325 | ||
Equity Compensation
Non-employee Board members may be eligible for equity awards from time to time at the discretion of the Board.
