Summary Sheet of Director Compensation
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Human Resources
- Compensation Agreements
EX-10.15 3 dex1015.htm DESCRIPTION OF DIRECTOR COMPENSATION Description of Director Compensation
Exhibit 10.15
Summary Sheet of Director Compensation
| 1. | Board of Directors |
| Annual Retainer – Chairman | $ | 75,000 | |
| Annual Retainer – Member | $ | 45,000 | |
| In-person meeting fee | $ | 2,500 | |
| Telephone meetings | $ | 2,000 |
| 2. | Audit Committee |
| Annual Retainer – Chairman | $ | 12,000 | |
| Meeting fee (In Person or Telephone) | $ | 1,500 |
| 3. | Compensation Committee |
| Annual Retainer – Chairman | $ | 6,000 | |
| Meeting fee (In Person or Telephone) | $ | 1,500 |
| 4. | Nominating and Corporate Governance Committee |
| Annual Retainer – Chairman | $ | 6,000 | |
| Meeting fee (In Person or Telephone) | $ | 1,500 |
If a director is the chairman of more than one committee, he or she would receive a retainer for each such committee. In addition to the compensation set forth above, board members are reimbursed for reasonable travel expenses incurred in connection with their attendance at a board or committee meeting.
