Schedule of Board of Director and Committee Fees

EX-10.30 3 d71814_ex10-30.htm SCHEDULE OF BOARD OF DIRECTOR AND COMMITTEE FEES

Exhibit 10.30

Schedule of Board of Director and Committee Fees

Effective January 1, 2007

Annual Director Fees

 

 

 




 

Retainer

 

$44,000 (payable quarterly in arrears)




Stock

 

$40,000 valued at closing price of TNL on the day immediately prior to the Annual Meeting, payable in a lump sum.





Annual Committee Fees (all paid quarterly in arrears)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 









 

 

 

Audit

 

 

Compensation

 

 

Governance

 
















Chairman

 

$

25,000

 

 

$

10,000

 

 

 

$

9,000

 

 
















Member

 

$

14,000

 

 

$

3,000

 

 

 

$

3,000