Audit $ 750 Compensation 500 Corporate Governance and Nomination 500 Investment 500 Risk Management and Compliance 500 Strategic Opportunities 500

EX-10.2 3 c96476exv10w2.htm DIRECTORS' FEES exv10w2

Exhibit 10.2

Directors’ Compensation

Each director receives as compensation for serving on the Board of Directors and committees of the Board:

	•		An annual retainer of $15,000;

	•		An annual retainer of $18,000 for the Chairman of the Audit Committee;

	•		A per meeting fee of $1,000 for attendance at regular and special meetings of the Board; and

	•		A per meeting fee for attendance at meetings of the following committees:


Audit	$	750
Compensation		500
Corporate Governance and Nomination		500
Investment		500
Risk Management and Compliance		500
Strategic Opportunities		500