Attached hereto

EX-10.7 2 ex107.htm SCHEDULE OF BOARD FEES ex107.htm
Exhibit 10.7
Schedule of Board Fees


The Compensation Committee and Board of Directors of Lakeland Financial Corporation adopted the following fee schedule effective January 1, 2010:
 
Annual Director Retainer:
 
$
 15,000
     
Annual Audit Committee Chairman Retainer:
 
$
 19,000
     
Annual Lead Director and Compensation Committee Chairman Retainer:
 
$
 19,000
     
Annual Governance Committee Chairman Retainer:
 
$
16,000
     
Board Meeting Fee:                                                                               
 
$
 800
 
per meeting
 
Committee Meeting Fee:                                                                               
 
$
 700
 
per meeting
 
Annual stock grant:
   
500
 
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