Summary of Director Compensation

Contract Categories: Human Resources - Compensation Agreements
EX-10.1 2 dex101.htm SUMMARY OF DIRECTOR COMPENSATION Summary of Director Compensation

Exhibit 10.1

 

Summary of Director Compensation

 

Director Category (applicable to independent directors not affiliated with a venture fund)

    Annual
Retainer
   

Compensation
per Meeting

(in-person/by
phone)

    Number of
Annual Stock
Options

Independent Board Members

    $ 5,000    $ 2,000/$1,000    5,000

Audit Committee Members (excluding Chair)

             *    2,750

Audit Committee Chairman

    $ 15,000    $ 1,500    3,750
* $1,000 for each Audit Committee meeting that is not on the same day for which a Board meeting fee shall accrue.