Summary of Compensation for Non-Employee Directors
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.39 2 ex10_39.htm EXHIBIT 10.39 Exhibit 10.39
Exhibit 10.39
Summary of Compensation for Non-Employee Directors
Effective January 1, 2007
| Annual Board Retainer | $ 40,000 |
| Board Meeting Fee | $ 1,500 per meeting attended |
| Committee Chair Annual Retainer | |
| Audit/Compensation | $ 15,000 |
| Committee Chair Annual Retainer | |
| Other Committees | $ 5,000 |
| Committee Meeting Fee | $ 1,500 per meeting attended |
| Annual Equity Grant (1) | $ 125,000 |
