SCHEDULE OF DIRECTOR FEES
EX-10.57 12 dex1057.htm SCHEDULE OF DIRECTOR FEES Schedule of Director Fees
Exhibit 10.57
SCHEDULE OF DIRECTOR FEES
Annual Retainers
| • | Non-Employee Directors: $45,000 |
| • | Audit Committee Members: $10,000 |
| • | Nominating & Governance Committee Members: $5,000 |
| • | Compensation Committee Members: $5,000 |
Fees for Meeting Attendance
| • | Board Meetings: $2,000 per meeting |
| • | Committee Meetings: $2,000 per meeting |
Equity Compensation for Non-Employee Directors
| • | Annual grant of 2,500 shares of restricted stock |
| • | Annual grant of 5,000 stock options |
| • | Initial grant of 5,000 shares of restricted stock |
