Gentiva Health Services, Inc. Summary Sheet of Non-Employee Director Compensation (EffectiveAugust 4, 2010)

EX-10.9 2 dex109.htm SUMMARY SHEET OF COMPANY COMPENSATION TO NON-EMPLOYEE DIRECTORS Summary Sheet of Company compensation to non-employee directors

Exhibit 10.9

Gentiva Health Services, Inc.

Summary Sheet of Non-Employee Director Compensation

(Effective August 4, 2010)

1.	Annual Cash Retainer: $45,000

2.	Annual Deferred Stock Unit Award: $80,000 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

	• Compensation, Corporate Governance and Nominating Committee	$10,000

	• Clinical Quality 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.