LOJACK CORPORATION Summary of Board Compensation

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An annual cash retainer of $20,000 per director

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Audit Committee Chair compensation of $10,000 per year

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Compensation Committee Chair compensation of $7,500 per year

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Nominating / Governance Chair compensation of $5,000 per year

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Lead Director compensation of $5,000 per year

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Board Meeting fee of $1,500 per meeting ($750 per telephone meeting or telephone participation in a meeting. No fee for brief telephone meetings.)

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Committee Meeting fee of $1,000 per meeting ($750 per telephone meeting or telephone participation in a meeting. No fee for brief telephone meetings.)

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An annual grant (on the third business day after the annual meeting) of $80,000 (rounded to the nearest whole number of shares) in value of restricted stock subject to forfeiture and restrictions on transfer, such restrictions to lapse after two years.