Summary of Additional Compensation for Non-Management Chairs of the Board of Directors
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Human Resources
- Compensation Agreements
EX-10.2 2 dex102.htm SUMMARY OF ADDITIONAL COMPENSATION FOR NON-MGMT CHAIRS OF THE BOARD OF DIRECTORS Summary of Additional Compensation for Non-Mgmt Chairs of the Board of Directors
EXHIBIT 10.2
Summary of Additional Compensation for Non-Management Chairs of the Board of Directors
and Board Committees of Memry Corporation, as approved on December 8, 2004
Chairman of the Board Annual Cash Retainer: $8,000
Audit Committee Chair Annual Cash Retainer: $12,000
Compensation Committee Chair Annual Cash Retainer: $6,000
Corporate Governance and Nominating Committee Chair Cash Retainer: $4,000