SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION

Contract Categories: Human Resources - Compensation Agreements
EX-10.2 3 d792871dex102.htm EX-10.2 EX-10.2

EXHIBIT 10.2

SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION

 

Annual Retainer

   $ 65,000 (1)

Annual Equity Award

   $ 120,000 (2)

Chair of the Board

   $ 120,000  

Committee Annual Cash Retainers:

  

Audit Committee Chair

   $ 15,000  

Audit Committee Member

   $ 5,000  

Compensation and Personnel Committee Chair

   $ 15,000  

Nominating and Corporate Governance Committee Chair

   $ 10,000  

 

(1) The annual retainer is payable in cash or restricted stock units, at the election of the non-employee director.
(2) The annual equity award is payable in the form of restricted stock units.