OWENS & MINOR, INC. NON-EMPLOYEE DIRECTORS 2007-2008 COMPENSATION
EX-10.26 3 dex1026.htm EXHIBIT 10.26 Exhibit 10.26
Exhibit 10.26
OWENS & MINOR, INC.
NON-EMPLOYEE DIRECTORS 2007-2008 COMPENSATION
Annual Retainer (cash) | $ | 30,000 | |
Annual Retainer | $ | 30,000 | |
Additional Retainer for Lead Director | $ | 30,000 | |
Additional Retainer for Non-Executive Chairman | $ | 200,000 | |
Additional Retainer for Audit Committee Chair | $ | 7,000 | |
Additional Retainer for Other Committee Chairs | $ | 5,000 | |
Board Meeting Attendance Fee | $ | 1,500 | |
Audit Committee Meeting Attendance Fee | $ | 1,500 | |
Other Committee Meetings Attendance Fee | $ | 1,200 | |
Telephone Meeting Fee for Any Meeting | $ | 800 | |
Audit Committee Telephone Meeting | $ | 1,200 | |
Other Committee Telephone Conference Meeting (when called as such) | $ | 800 | |
Board Retreat (annual 2-day meeting) | $ | 3,000 | |
Non-Qualified Stock Options 7-year expiration, exercisable upon grant | 5,000 shares |