MoneyGram International, Inc. Non-Management Director Compensation Policy (Effective 1/1/2009)

Contract Categories: Human Resources › Compensation Agreements
Summary

This document outlines the compensation policy for non-management members of the Board of Directors and its committees at MoneyGram International, Inc., effective January 1, 2009. Non-management directors receive an annual retainer, meeting attendance fees, additional retainers for committee chairmanships, and are eligible for up to $5,000 in matching charitable gifts. The policy specifies different fees for attending board and committee meetings, as well as for chairing the Audit and Human Resources & Nominating Committees.

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EX-10.02 3 exhibit2.htm EX-10.02 EX-10.02
         
 
   Exhibit 10.02
MONEYGRAM INTERNATIONAL, INC.
        
COMPENSATION FOR NON-MANAGEMENT MEMBERS OF
        
BOARD OF DIRECTORS AND OF BOARD COMMITTEES
        
Effective: 1/1/2009
        
Members of the Board of Directors
        
 
        
Annual Retainer
   $ 105,000
Meeting Attendance Fee
   $ 1,600
Audit Committee
        
 
        
Meeting Attendance Fee
   $ 1,500
Committee Chairman Retainer
   $ 15,000
Human Resources & Nominating Committee
        
 
        
Meeting Attendance Fee
   $ 1,500
Committee Chairman Retainer
   $ 7,500
Additional Perquisites Available to All Directors
        
 
        
up $5000 in matching gifts to qualified charitable organizations