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)

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.