Outside Director Compensation Annual Board Retainer$70,000Chairman of the Board Additional Retainer$75,000Committee Chair RetainersAudit Committee Chair$22,500Compensation Committee Chair$22,500Nominating & Corporate Governance Committee Chair$15,000Neutrality Committee Chair$10,000Committee Member Retainers (other than Chair)Audit Committee$10,000Compensation Committee$10,000Nominating & Corporate Governance Committee$7,500Neutrality$5,000
EX-10.17 2 exhibit1017.htm EXHIBIT 10.17 Exhibit
Exhibit 10.17
Outside Director Compensation
Annual Board Retainer | $70,000 |
Chairman of the Board Additional Retainer | $75,000 |
Committee Chair Retainers | |
Audit Committee Chair | $22,500 |
Compensation Committee Chair | $22,500 |
Nominating & Corporate Governance Committee Chair | $15,000 |
Neutrality Committee Chair | $10,000 |
Committee Member Retainers (other than Chair) | |
Audit Committee | $10,000 |
Compensation Committee | $10,000 |
Nominating & Corporate Governance Committee | $7,500 |
Neutrality | $5,000 |
Each non-employee director shall be granted restricted stock units, pursuant to the Plan and consistent with the Approved Policy, with respect to that number of shares of the Company’s Class A Common Stock equal to $185,000 divided by the 30-day moving average stock price of the Class A Common Stock as of the market close on the last business day of the fiscal quarter prior to the Date of Grant.
