Summary of Director Fees for Coinstar, Inc. Board Service (Effective April 1, 2005)
This document outlines the compensation structure for members of Coinstar, Inc.'s Board of Directors, effective April 1, 2005. It specifies annual retainers for the Board Chairman and other members, as well as additional retainers for committee chairs. The agreement also details fees for attending board and committee meetings, both in person and by phone. The summary ensures directors are informed of their compensation for their service and participation in board and committee activities.
Exhibit 10.1
Summary of Director Fees
For Service on the Board of Directors of Coinstar, Inc.
Effective April 1, 2005
| Annual Board Chairman Retainer | $ | 50,000 | |
| Annual Board Member Retainer (other than Board Chairman) | $ | 25,000 | |
| Additional Annual Audit Committee Chair Retainer | $ | 10,000 | |
| Additional Annual Compensation and Nominating and Governance Committee Chair Retainer (if not Board Chairman) | $ | 5,000 | |
| Board Meeting Fee (in person) | $ | 1,500 | |
| Board Meeting Fee (telephonic) | $ | 750 | |
| Audit Committee Meeting Fee (in person or telephonic) | $ | 1,250 | |
| Other Committee Meeting Fee (in person or telephonic) | $ | 750 | |
