BoardChairman ofMembersthe BoardAnnual Retainer$100,000 $180,000 Committee ChairsAudit Committee$25,000 Compensation Committee$15,000 Nominating & Governance Committee$15,000 FIRM Committee$15,000 Deals Subgroup Committee Retainer$10,000 Technology Subgroup Committee Retainer$10,000 Stock Grants (1)$140,000 $240,000
EX-10.23 2 a201610-kex1023.htm EXHIBIT 10.23 Exhibit
Exhibit 10.23
Directors’ Compensation Summary Sheet
Board | Chairman of | ||||||
Members | the Board | ||||||
Annual Retainer | $ | 100,000 | $ | 180,000 | |||
Committee Chairs | |||||||
Audit Committee | $ | 25,000 | |||||
Compensation Committee | $ | 15,000 | |||||
Nominating & Governance Committee | $ | 15,000 | |||||
FIRM Committee | $ | 15,000 | |||||
Deals Subgroup Committee Retainer | $ | 10,000 | |||||
Technology Subgroup Committee Retainer | $ | 10,000 | |||||
Stock Grants (1) | $ | 140,000 | $ | 240,000 | |||
(1) Number of shares issued based upon FMV on date of grant.
