SUMMARY OF NON-MANAGEMENT DIRECTOR COMPENSATION As of February 24, 2012 FunctionAmount PaidAnnual Stock Retainer$60,000 Annual Cash Retainer (1)$45,000 Lead Non-Management Director (1)$20,000 Audit Committee Member (1)$15,000 Audit Committee Chair (1)$10,000 Compensation Committee Member (1)$10,000 Compensation Committee Chair (1)$6,750 Nominating and Corporate Governance Committee Member (1)$10,000 Nominating and Corporate Governance Committee Chair (1)$5,000 Additional meeting fees (as approved by the Chairman) (1)$1,500 (in person)$750 (telephonic) Meeting Travel Expenses - Cash ReimbursementReasonable and actual

EX-10.17 4 ex-1017.htm Ex-10.17NonMgmtDirectorComp
Exhibit 10.17

SUMMARY OF NON-MANAGEMENT DIRECTOR COMPENSATION
As of February 24, 2012
Function
 
Amount Paid
 
 
 
Annual Stock Retainer
 
$
60,000

Annual Cash Retainer (1)
 
$
45,000

Lead Non-Management Director (1)
 
$
20,000

Audit Committee Member (1)
 
$
15,000

Audit Committee Chair (1)
 
$
10,000

Compensation Committee Member (1)
 
$
10,000

Compensation Committee Chair (1)
 
$
6,750

Nominating and Corporate Governance Committee Member (1)
 
$
10,000

Nominating and Corporate Governance Committee Chair (1)
 
$
5,000

Additional meeting fees (as approved by the Chairman) (1)
 
$1,500 (in person)
$750 (telephonic)

Meeting Travel Expenses - Cash Reimbursement
 
Reasonable and actual
 
(1) Payable in cash or stock at the Director's election in quarterly increments.