2010 Board of Directors Compensation Schedule
This document outlines the compensation structure for the company's Board of Directors for 2010. It specifies annual payment amounts for various roles, including committee chairs and members, as well as the Chairman of the Board. The schedule details different compensation levels depending on the committee and position held, with additional payments for service on committees other than the Executive Committee. The document is intended to inform directors of their compensation for the year.
Exhibit 10.64
2010 Board of Directors Compensation
| Compensation Component | Amount | |||
| Audit Committee Chair | $ | 215,000 | ||
| Audit Committee Member | $ | 200,000 | ||
| Compensation Committee Chair | $ | 200,000 | ||
| Compensation Committee Member | $ | 190,000 | ||
| Investment & Capital Committee Chair | $ | 200,000 | ||
| Investment & Capital Committee Member | $ | 190,000 | ||
| Additional Committee Chair* | $ | 20,000 | ||
| Additional Committee Member* | $ | 15,000 | ||
| Chairman of the Board | $ | 260,000 | ||
| * | Excludes Executive Committee. |
