OpGen, Inc. Non-Employee Director Compensation (to be effective following closing of initial public offering)

Board Member Compensation

Annual Retainer

$

25,000

Annual equity grant (stock options)

12,500

Initial equity grant (stock options)

30,000

Additional Committee Chair Compensation

Audit Committee

$

15,000

Compensation Committee

$

10,000

Nominating & Corporate Governance *

$

7,500

Additional Committee Member Compensation

Audit Committee

$

7,000

Compensation Committee

$

5,000

Nominating & Corporate Governance *

$

3,500