Summary of Director Fees For Service on the Board of Directors of Coinstar, Inc. Effective April 1, 2006

EX-10.17 3 dex1017.htm SUMMARY OF DIRECTOR FEES Summary of Director Fees

Exhibit 10.17

Summary of Director Fees

For Service on the Board of Directors of Coinstar, Inc.

Effective April 1, 2006

 

Compensation paid to non-employee directors

Annual retainer

    $ 25,000

Attendance (in person) at Board meeting (per meeting fee)

    $ 1,500

Attendance (by phone) at Board meeting (per meeting fee)

    $ 750

Annual restricted stock award

      1,500 shares

Annual stock option grant(1)

      8,500 shares

(1)      Upon initial election or appointment to the Board or Directors a non-employee director receives a fully-vested stock option to purchase 11,000 shares of Coinstar common stock.

Compensation for attendance at Committee meetings (in person or by telephone)

Audit Committee

    $ 1,250

Compensation Committee

    $ 1,000

Nominating and Governance Committee

    $ 1,000

Additional Compensation for Board and Committee Chairpersons

   

Non-employee chairperson of the Board

    $
 
 
 
 
 
 		 25,000
plus a stock
option to
purchase
5,000 shares
of Coinstar
common stock

Audit Committee (if not Board chairperson)

    $ 10,000

Compensation Committee (if not Board chairperson)

    $ 7,500

Nominating and Governance Committee (if not Board chairperson)

    $ 5,000