GENTIVA HEALTH SERVICES, INC. Summary Sheet of Non-Employee DirectorCompensation (Effective May 10, 2012)

EX-10.1 2 d330988dex101.htm EX-10.1 EX-10.1

Exhibit 10.1

GENTIVA HEALTH SERVICES, INC.

Summary Sheet of Non-Employee Director Compensation

(Effective May 10, 2012)

 

1.      Annual Cash Retainer : $50,000

  

2.      Annual Deferred Stock Unit Award : $120,000 value

  

3.      Meeting Fees :

  

•      Board

   $2,000 ($750 if attendance is by telephone)*  

•      Committee

   $2,000 ($750 if attendance is by telephone)*  

4.      Committee Chairperson Annual Retainer :

    

•      Audit Committee

  

$20,000

  

•      Clinical Quality Committee

  

$10,000

  

•      Compensation Committee

  

$10,000

  

•      Corporate Governance and Nominating Committee

  

$10,000

  

5.      Lead Director Annual Retainer :

  

$20,000

  

6.      Reimbursement : All Directors, regardless of whether they are employees of the Company, receive reimbursement for out-of-pocket expenses incurred in connection with attending meetings of the Board of Directors or any of its Committees.

 

* Attendance at business updates conducted by management will be compensated at the telephone meeting fee rate.