Summary of Non-Management Director Compensation
EX-10.17 2 ex10_17.htm EXHIBIT 10.17 ex10_17.htm
Exhibit 10.17
SUMMARY OF NON-MANAGEMENT DIRECTOR COMPENSATION
As of January 1, 2010
| Function | | Amount Paid | | Form of Payment |
| | | | | |
| Annual Retainer | | $60,000 annually | | Payable in quarterly increments in shares of company common stock at its fair market value |
| | | | | |
| Board Meeting Fee | | $5,000 per meeting | | Cash per meeting attended |
| | | | | |
| Standing Committee Meeting Fee | | $1,750 per meeting | | Cash per meeting attended |
| | | | | |
| Committee Chair Meeting Fee | | $2,500 total per meeting | | Cash per meeting attended |
| | | | | |
| Lead-Non Management Director Fee | | $16,000 annually | | Payable in cash in quarterly increments |
| | | | | |
| Meeting Travel Expenses | | Reasonable and actual | | Cash reimbursement |
