Summaryof Non-Employee Director Compensation(1)
EX-10.1 2 a05-13933_4ex10d1.htm EX-10.1
Exhibit 10.1
Summary of Non-Employee Director Compensation(1)
| Annual Retainer |
| $ | 25,000 |
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| Committee Chair Annual Retainer |
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| Audit Committee |
| $ | 15,000 |
|
| All Other Committees |
| $ | 5,000 |
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| Attendance at Board Meetings |
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| In-Person Meetings |
| $ | 5,000 |
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| Telephonic Meetings |
| $ | 1,000 |
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| Committee Meetings |
| $ | 2,500 |
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| Independent Director Annual Equity Equivalent Grant |
| $ | 100,000 |
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(1) Employee directors are compensated based on negotiated compensation packages.
