Summary of Non-Employee Director Compensation
Schedule of Non-Employee Director Compensation
(as revised, effective March 20, 2019)
b.$60,000 in common stock.
2.Lead Independent Director and Annual Committee Chair Fees:
a.Lead Independent Director Fee - $20,000.
b.Audit Committee Chair - $20,000.
c.Compensation Committee Chair - $15,000.
d.Nominating and Governance Committee Chair - $10,000
3.Annual Committee Member (other than Chair) Fees:
a.Audit Committee - $7,500.
b.Compensation Committee - $5,000.
c.Nominating and Governance Committee - $5,000.