Directors Compensation Summary Sheet
EX-10.23 8 a201710-kex1023.htm EXHIBIT 10.23 Exhibit
Exhibit 10.23
Directors’ Compensation Summary Sheet
Board | Chairman of | ||||||
Members | the Board | ||||||
Annual Retainer | $ | 115,000 | $ | 215,000 | |||
Committee Chairs | |||||||
Audit Committee | $ | 27,500 | |||||
Compensation Committee | $ | 22,500 | |||||
Nominating & Governance Committee | $ | 22,500 | |||||
FIRM Committee | $ | 22,500 | |||||
Deals Subgroup Committee Retainer | $ | 10,000 | |||||
Technology Subgroup Committee Retainer | $ | 10,000 | |||||
Stock Grants (1) | $ | 150,000 | $ | 280,000 | |||
(1) Number of shares issued based upon FMV on date of grant.
