Global Eagle Entertainment Inc. Non-Employee Director Compensation Policy (Adopted March 16, 2015)
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Summary
This policy outlines the compensation for non-employee directors of Global Eagle Entertainment Inc. Non-employee directors receive a $75,000 annual cash fee for board service, with additional annual cash fees for committee and board chair roles ($10,000 for Compensation Committee Chair, $25,000 for Audit Committee Chair, and $25,000 for Board Chair). Each non-employee director also receives an annual equity grant valued at $100,000. The policy specifies the structure and amounts of compensation but does not include additional conditions or time limits.
EX-10.5 3 exhibit10_5xnonemployeedir.htm EXHIBIT 10.5 Exhibit10_5_NonEmployeeDirectorCompPolicy
Exhibit 10.5
Global Eagle Entertainment Inc.
Non-Employee Director Compensation Policy
Adopted March 16, 2015
- $75,000 annual cash fee for Board service;
- $10,000 annual cash fee for each of the Chairman of the Compensation Committee;
- $25,000 annual cash fee for the Chairman of the Audit Committee;
- $25,000 annual cash fee for the Chairman of the Board; and
- $100,000 annual equity grant for each non-employee director.