Compensation Terms for Strategic Advisory Committee of Board of Directors

Contract Categories: Human Resources › Compensation Agreements
Summary

This document outlines the compensation structure for the Strategic Advisory Committee of the company's Board of Directors. The chairman of the committee will receive an annual retainer of $25,000 with no additional fees for attending meetings. Other committee members will receive $2,000 for each meeting they attend, but will not receive an annual retainer. No other compensation terms or conditions are specified.

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EX-10.35 2 dex1035.htm COMPENSATION OF STRATEGIC ADVISORY COMMITTEE OF BOARD OF DIRECTORS Compensation of Strategic Advisory Committee of Board of Directors

EXHIBIT 10.35

 

Compensation of Strategic Advisory Committee of Board of Directors

 

The chairman of the Company’s Strategic Advisory Committee (the “Committee”) will receive an annual retainer of $25,000, but will not receive any fee for meetings attended; and

 

The other members of the Committee will receive a fee of $2,000 for each meeting attended, but will not receive an annual retainer.