Summary Compensation for Non-Employee Directors
EX-10.59 5 dex1059.htm SUMMARY OF COMPENSATION FOR NON-EMPLOYEE DIRECTORS Summary of Compensation for Non-Employee Directors
Exhibit 10.59
Summary Compensation for Non-Employee Directors
PC Connection, Inc.’s (the “Company’s”) non-employee directors currently consist of: (i) Bruce Barone; (ii) Joseph Baute; and (iii) Donald Weatherson. In 2007, non-employee directors of the Company received an annual retainer. In addition to this retainer, non-employee directors were entitled to receive a fee for each regularly scheduled board meeting attended and a fee for each committee meeting attended. The table below sets forth the annual retainer, per board meeting fees and per committee meeting fees paid to our non-employee directors in 2007:
| Director | Annual Retainer(1) | Fee Per Board Meeting Attended | Fee Per Committee Meeting Attended | |||
| Bruce Barone | $36,000 | $1,500 | $1,500 | |||
| Joseph Baute | $36,000 | $1,500 | $1,500 | |||
| Donald Weatherson | $36,000 | $1,500 | $1,500 |
| (1) | In addition, the non-employee directors receive reimbursement for all reasonable expenses incurred in attending board and committee meetings. |
