Schedule of Board of Director and Committee Fees Effective July 21, 2004
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Summary
This document outlines the compensation structure for members of the Board of Directors and its committees, effective July 21, 2004. Directors receive an annual retainer, stock compensation, and per-meeting fees, with a set number of meetings per year. Committee members, including chairpersons, receive additional fees based on their roles and the number of meetings attended. The schedule specifies different compensation amounts for the Audit, Compensation, and Governance Committees.
EX-10.30 3 d62724_ex10-30.txt SCHEDULE OF BOARD OF DIRECTOR AND COMMITTEE FEES Exhibit 10.30 Schedule of Board of Director and Committee Fees Effective July 21, 2004 DIRECTOR FEES - ---------------------------------------------------------- Retainer $18,000 - ---------------------------------------------------------- Stock $25,000 - ---------------------------------------------------------- Per Meeting Fee $3,000 - ---------------------------------------------------------- Number of Meetings 6 - ---------------------------------------------------------- COMMITTEE FEES - -------------------------------------------------------------------------------- COMMITTEES AUDIT COMPENSATION GOVERNANCE - -------------------------------------------------------------------------------- Chairman $5,000 $3,000 $1,500 - -------------------------------------------------------------------------------- Per Meeting $2,000 $1,000 $1,000 - -------------------------------------------------------------------------------- Number of Meetings 4 3 2 - --------------------------------------------------------------------------------
