Non-Employee Director Compensation Policy
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Human Resources
- Compensation Agreements
EX-10.3 3 ex10x3.htm NON-EMPLOYEE DIRECTOR COMPENSATION POLICY
Exhibit 10.3
Non-Employee Director Compensation Policy
Cash Compensation: | |
Non-Employee Director Annual Retainer (other than chair): | $25,000 |
Board Chair: | $75,000 |
Audit Committee member: | $7,000 |
Audit Committee Chair: | $15,000 |
Compensation Committee member: | $6,000 |
Compensation Committee Chair: | $12,000 |
All other committee membership: | $3,500 |
All other committee Chair: | $7,500 |
Equity Compensation: | |
Initial equity grant (RSUs or stock options) | 3,000 |
Annual equity grant (RSUs or stock options) | 1,500 |