Non-Management Director Compensation Arrangements

Summary

This agreement outlines the compensation arrangements for non-management directors of the company. It specifies the terms under which these directors are paid for their service on the board, including any fees, retainers, or equity awards they may receive. The document details the eligibility, payment schedule, and any conditions or limitations related to the compensation. The purpose is to formalize how non-management directors are compensated for their oversight and governance roles.

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