Non-Employee Director Compensation Summary Sheet
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Human Resources
- Compensation Agreements
EX-10.5 3 dex105.htm NON-EMPLOYEE DIRECTOR COMPENSATION SUMMARY SHEET Non-Employee Director Compensation Summary Sheet
EXHIBIT 10.5
Non-Employee Director Compensation Summary Sheet
| Annual Retainer | $30,000.00 | |
| Type of Meeting | Amount Paid per Meeting | |
| Board Meeting | $3,000.00 | |
| Special Meeting | $3,000.00 | |
| Telephonic Board Meeting | $750.00 | |
| Compensation & Nominating Committee Meeting | $1,200.00 | |
| Audit Committee Meeting | $2,000.00 | |
| Executive Committee Meeting | $3,000.00 | |
| Additional Fee for Chairperson | $1,200.00 | |
