Summary of Board Committee Compensation General Committee Member Annual Retainer $ 5,000 Committee Chair Annual Retainer (paid in addition to GeneralCommittee Member Annual Retainer) Audit Committee $ 20,000 Compensation Committee $ 20,000 Nominating and Corporate Governance Committee $ 10,000 Attendance Fees for Committee Meetings (in-person ortelephonic; per meeting) Audit Committee $ 3,500 Compensation Committee $ 2,500 Nominating and Corporate Governance Committee $ 2,500

Contract Categories: Human Resources - Compensation Agreements
EX-10.1 2 exhibit1.htm EX-10.1 EX-10.1

Exhibit 10.1

Summary of Board Committee Compensation

         
General Committee Member Annual Retainer
  $ 5,000  
Committee Chair Annual Retainer (paid in addition to General Committee Member Annual Retainer)
       
Audit Committee
  $ 20,000  
Compensation Committee
  $ 20,000  
Nominating and Corporate Governance Committee
  $ 10,000  
Attendance Fees for Committee Meetings (in-person or telephonic; per meeting)
       
Audit Committee
  $ 3,500  
Compensation Committee
  $ 2,500  
Nominating and Corporate Governance Committee
  $ 2,500