Summary of Director Compensation

EX-10.1 2 dex101.htm SUMMARY OF DIRECTOR COMPENSATION Summary of Director Compensation

Exhibit 10.1

 

Summary of Director Compensation

 

Director Category


   Annual
Retainer


   Compensation
per Board or
Committee
Meeting


Independent Board Members

   $ 20,000    $ 1,000

Compensation Committee Chairperson*

   $ 5,000       

Nominating and Corporate Governance Committee Chairperson*

   $ 5,000       

Audit Committee Chairperson*

   $ 7,500       

* These fees are in addition to any fees payable as an independent board member. In addition, the Board has granted, and may grant in the future, restricted stock, stock options or other equity compensation to directors.