Board of Directors Compensation Program effective July 1, 2018
EX-10.32 2 scansourceex103206302018.htm EXHIBIT 10.32 Exhibit
Board of Directors Compensation Program
Effective as of July 1, 2018
Effective as of July 1, 2018, ScanSource, Inc.’s Annual Board Compensation Program:
Retainer (All Directors) | $85,000 |
Equity Grant Value (All Directors) | $130,000 |
Board Chair Retainer | $70,000 |
Audit Committee Chair Retainer | $25,000 |
Compensation Committee Chair Retainer | $15,000 |
Compensation for Other Committee Retainer | $5,000 |
Cash retainers are paid quarterly in arrears.
Equity awards are made in accordance with the Company’s standard practice for directors.
Directors are reimbursed for travel and other expenses reasonably incurred in connection with their service as directors.
