Non-Employee Director Compensation Summary Sheet
This document outlines the compensation structure for non-employee directors of the company. It specifies annual retainers, per-meeting fees for various board and committee meetings, and additional fees for chairpersons. The compensation varies depending on the type of meeting and whether it is held in person or by phone. The summary ensures transparency regarding how non-employee directors are paid for their service and participation in company governance.
Exhibit 10.15
Non-Employee Director Compensation Summary Sheet
| Annual Retainer | $ | 39,655 |
| Type of Meeting | Amount Paid per Meeting | |||
| Board Meeting | $ | 3,965 | ||
| Special Meeting | $ | 3,965 | ||
| Telephonic Board Meeting | $ | 1,130 | ||
| Compensation & Nominating Committee Meeting | $ | 1,700 | ||
| Audit Committee Meeting | $ | 3,400 | ||
| Executive Committee Meeting | $ | 3,965 | ||
| Additional Fee for Chairperson (except Audit) | $ | 1,700 | ||
| Additional Fee for Audit Committee Chairperson | $ | 2,265 | ||
| Type of Meeting | Amount Paid per Hour | |||
| Investment Oversight Committee - In Person Meeting | $ | 1,000 | ||
| Investment Oversight Committee - Telephonic Meeting | $ | 750 | ||
