BoardChairman ofMembersthe BoardAnnual Retainer$100,000 (1)$180,000 Committee ChairsAudit Committee$25,000 Compensation Committee$15,000 Nominating & Governance Committee$8,000 FIRM Committee$8,000 Stock Grants (2)$140,000 $240,000

EX-10.23 2 a201510-kex1023.htm EXHIBIT 10.23 Exhibit

Exhibit 10.23

Directors’ Compensation Summary Sheet



	Board			Chairman of
	Members			the Board
Annual Retainer	$	100,000	⁽¹⁾	$	180,000


Committee Chairs
Audit Committee	$	25,000		—
Compensation Committee	$	15,000		—
Nominating & Governance Committee	$	8,000		—
FIRM Committee	$	8,000		—

Stock Grants ⁽²⁾	$	140,000		$	240,000

^{(1) Members of Board sub-group regarding acquisitions receive an additional cash annual retainer of $10,000 each.}

^{(2) Number of shares issued based upon FMV on date of grant.}