Summary of Additional Compensation for Non-Management Chairs of the Board of Directors

Contract Categories: 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