Summary of Compensation for Non-Employee Directors
EX-10.55 5 ex10_55.htm EXHIBIT 10.57 ex10_55.htm
Exhibit 10.55
Summary of Compensation for Non-Employee Directors
Effective January 1, 2009
Annual Board Retainer $ 50,000
Board Meeting Fee $ 1,500 per meeting attended
Committee Chair Annual Retainer
Audit/Compensation $ 15,000
Committee Chair Annual Retainer
Other Committees $ 10,000
Committee Meeting Fee $ 1,500 per meeting attended
Annual Equity Grant (1) $125,000
| (1) | Granted in the form Restricted Stock Units effective January 30, 2009. Each director received 8,760 Restricted Stock Units which will vest in full on December 31, 2009. |
