SCIELE PHARMA, INC. DIRECTORS COMPENSATION FOR 2006SUMMARY SHEET
Exhibit 10.27
SCIELE PHARMA, INC.
DIRECTORS’ COMPENSATION FOR 2006 SUMMARY SHEET
| ANNUAL BOARD RETAINER |
| 2006 |
| $ | 30,000 |
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| 2007 |
| $ | 30,000 |
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| ANNUAL BOARD CHAIRMANSHIP RETAINER |
| 2006 |
| $ | 30,000 |
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| 2007 |
| $ | 10,000 |
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| ANNUAL COMMITTEE CHAIRMANSHIP RETAINER |
| 2006 |
| $ | 10,000 |
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| 2007 |
| $ | 15,000 |
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| Nomination/Corporate Governance Committee |
| 2006 |
| $ | 5,000 |
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| 2007 |
| $ | 10,000 |
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| Audit Committee |
| 2006 |
| $ | 5,000 |
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| 2007 |
| $ | 10,000 |
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| Compensation Committee |
| 2006 |
| $ | 5,000 |
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| 2007 |
| $ | 5,000 |
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| BOARD AND COMMITTEE MEETING FEE (In Person Meeting) |
| 2006 |
| $ | 1,500 |
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| 2007 |
| $ | 2,000 |
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| AUDIT COMMITTEE ACCOUNTING EXPERT RETAINER |
| 2006 |
| $ | 5,000 |
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| 2007 |
| $ | 10,000 |
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In 2006, in addition to the base compensation, each director who was not a employee and not affiliated with a greater than 10% stockholder was granted 5,000 stock options and 2,500 restricted shares.
