Non-Employee Director Compensation Policy (incorporated by reference to Exhibit 10.14 to the Companys Current Report on Form 8-K (File No. 001-36541) filed with the U.S. Securities and Exchange Commission on July 26, 2016)
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EX-10.18 2 ex-1018nonxemployeedirecto.htm EXHIBIT 10.18 Exhibit
EXHIBIT 10.18
LIMBACH HOLDINGS, INC.
Non-Employee Director Compensation Policy
Adopted January 30, 2019
• | $60,000 annual cash fee for Board service; |
• | $50,000 annual cash fee for the Chair of Board; |
• | $40,000 annual cash fee for the Chair of the Audit Committee; |
• | $40,000 annual cash fee for the Chair of the Finance and Capital Markets Committee (formerly known as the Finance Committee); |
• | $20,000 annual cash fee for the Chair of the Compensation Committee; and |
• | $20,000 annual cash fee for the Chair of the Nominating and Corporate Governance Committee. |