Hooper Holmes, Inc. Non-Employee Director Compensation Table

Summary

This document outlines the compensation structure for non-employee directors of Hooper Holmes, Inc. Non-employee directors receive annual retainers, additional fees for attending board and committee meetings or teleconferences, and annual grants of restricted stock. The Chair of the Board receives higher retainers and twice the number of restricted shares compared to other directors. The compensation amounts and structure are clearly specified for different roles and meeting types.

EX-10.1 2 dex101.htm TABLE OF COMPENSATION Table of Compensation

EXHIBIT 10.1

The following table provides information concerning compensation payable to non-employee directors of Hooper Holmes, Inc.

HOOPER HOLMES, INC.

Non-Employee Director Compensation Table

Non-employee directors are entitled to be compensated in accordance with the following schedule.


Nature of Director Compensation	Amount
Annual Board Retainer:
Chair of the Board¹	$40,000
Other Non-Employee Directors	$20,000
Annual Committee Retainer:
Audit Committee Chair	$12,000
Other Committee Chairs	$8,000
Audit Committee Members	$8,000
Other Committee Members	$6,000
Fees for Board Meetings/Teleconferences Attended:
Regular or Special Meetings	$ 2,500 per meeting
Teleconferences	$1,500 per teleconference
Fees for Committee Meetings Attended:
Regular or Special Meetings	$ 1,500 per meeting
Teleconferences	$ 750 per meeting
Annual Restricted Stock Grant	5,000 shares	⁽¹⁾

¹	The chair shall receive an additional retainer of $35,000 for each of 2006 and 2007 and is also entitled to receive the same committee retainers and board meeting/teleconference fees as regular directors. The Chair shall also receive twice the number of restricted shares granted to other directors.