2008 and 2009 Board of Directors Compensation
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.53 6 dex1053.htm DIRECTOR COMPENSATION SCHEDULE FOR 2008 AND 2009 Director Compensation Schedule for 2008 and 2009
Exhibit 10.53
2008 and 2009 Board of Directors Compensation
| Compensation Component | Amount | ||
| Board Retainer | $ | 120,000 | |
| Audit Committee Chair Retainer | $ | 65,000 | |
| Audit Committee Member Retainer | $ | 45,000 | |
| Compensation Committee Chair Retainer | $ | 45,000 | |
| Compensation Committee Member Retainer | $ | 40,000 | |
| Investment Committee Chair Retainer | $ | 45,000 | |
| Investment Committee Member Retainer | $ | 40,000 | |
| Additional Committee Chair Retainer* | $ | 15,000 | |
| Additional Committee Member Retainer* | $ | 10,000 | |
| Chairman of the Board | $ | 225,000 | |
| * | Excludes Executive Committee. |
