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

EX-10.17 2 a201410-kex1017.htm EXHIBIT 10.17 2014 10-K Ex 10.17

Exhibit 10.17

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	$	8,000	—
FIRM Committee	$	8,000	—

Stock Grants ⁽¹⁾	$	140,000	$	240,000

^{(1) Number of shares issued based upon FMV on date of grant}