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. |