Compensation for IndependentDirectors
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.1 3 a05-5171_1ex10d1.htm EX-10.1
Exhibit 10.1
Compensation for Independent Directors
| Annual Retainer |
| $ | 25,000 |
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| Annual Retainer – Chair of Audit Committee |
| $ | 10,000 |
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| Annual Retainer – Chair of Other Committees |
| $ | 7,500 |
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| Annual Retainer – Member of Committees |
| $ | 5,000 |
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| Attendance Fee for Each In-Person Board Meeting |
| $ | 1,500 |
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| Attendance Fee for Each Telephonic Board Meeting |
| $ | 750 |
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| Attendance Fee for Each In-Person Committee Meeting Not Held on the Same Day as a Board Meeting |
| $ | 1,500 |
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| Attendance Fee for Each Telephonic Committee Meeting Not Held on the Same Day as a Board Meeting |
| $ | 750 |
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| Annual Equity Award: Restricted Share Units in First Year of Service |
| 2,000 |
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| Annual Equity Award: Restricted Share Units in Subsequent Years of Service |
| 1,000 |
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