Summary of Compensation for Non-Officer Directors
EX-10.56 5 dex1056.htm SUMMARY OF COMPENSATION FOR NON-EMPLOYEE DIRECTORS Summary of Compensation for Non-Employee Directors
Exhibit 10.56
Summary of Compensation for Non-Officer Directors
As of December 31, 2010, PC Connection, Inc.’s non-officer directors consisted of: (i) Joseph Baute; (ii) David Beffa-Negrini; (iii) Barbara Duckett; (iv) David Hall; and (v) Donald Weatherson. Non-officer directors receive a standard quarterly retainer fee of $10,000 for service on the Board as well as $2,500 for each individual board meeting attended and $1,500 for each committee meeting attended. The table below sets forth the total retainer fee paid for 2010, and per board meeting and committee meeting fees paid to our non-officer directors in 2010:
| Director | Total Retainer Fee Paid for 2010(1) | Fee Per Board Meeting Attended | Fee Per Committee Meeting Attended | |||||||||
| Joseph Baute | $ | 40,000 | $ | 2,500 | $ | 1,500 | ||||||
| David Beffa-Negrini | 40,000 | 2,500 | 1,500 | |||||||||
| Barbara Duckett | 40,000 | 2,500 | 1,500 | |||||||||
| David Hall | 40,000 | 2,500 | 1,500 | |||||||||
| Donald Weatherson | 40,000 | 2,500 | 1,500 | |||||||||
| (1) | In addition, non-officer directors receive reimbursement for all reasonable expenses incurred in attending board and committee meetings. |
