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
(restricted stock with one year vesting period)

    $ 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
(other than Audit Committee)

    $ 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