SEACOR Marine Holdings Inc. Non-Employee Director Compensation Policy
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Summary
SEACOR Marine Holdings Inc. provides its non-employee directors with an annual retainer of $50,000. Additional compensation may be given for attending more than 20 board or committee meetings per year. Non-employee directors are also eligible to receive stock options and common stock under the company's 2017 Equity Incentive Plan. This policy outlines the compensation structure for directors who are not company officers or employees.
EX-10.12 3 smhi-12312017xex1012direct.htm EXHIBIT 10.12 Exhibit
Exhibit 10.12
Compensation of Non-Employee Directors
Directors who are not officers of SEACOR Marine Holdings Inc. (the “Company”) receive an annual retainer of $50,000 and additional compensation as deemed appropriate for regular and special Board and Committee meetings held in excess of 20 meetings per annum.
Each member of the Board who is not an employee of the Company is also granted options and Common Stock pursuant to the SEACOR Marine Holding Inc.'s 2017 Equity Incentive Plan (Exhibit 10.5 in this Annual Report on Form 10-K).
