[LOGO] Non-Employee Director Compensation Summary Base Retainer Committee Lead Premium Audit Committee Member Premium Non-Executive Chairman Sub Total Cash Compensation Restricted Stock Grant Annualized Lead/Chair RS Grant Cash retainer for committee chairperson Cash retainer for all Audit Committee Members - only Cash retainer for Chairman of the Board All Directors RS premium for committee chairperson & chairman Director Committee other than Audit $35,000.00 $35,000.00 7,000 Director Audit Committee Member $35,000.00 $2,000.00 $37,000.00 7,000 Finance Committee Committee Chairperson $35,000.00 $7,000.00 $42,000.00 7,000 500 Nominating & Corporate Governance Committee Committee Chairperson $35,000.00 $7,000.00 $42,000.00 7,000 500 Compensation Committee Committee Chairperson $35,000.00 $10,000.00 $45,000.00 7,000 1,000 Audit Committee Committee Chairperson $35,000.00 $15,000.00 $2,000.00 $52,000.00 7,000 1,500 Chairman of the Board $35,000.00 $50,000.00 $85,000.00 7,000 5,000
EX-10.1 3 ex10-1dircomp.htm EXHIBIT 10.1 - NON-EMPLOYEE DIRECTOR COMPENSATION SUMMARY Exhibit 10.1 - Non-Employee Director Compensation Summary
Exhibit 10.1 - Non-Employee Director Compensation Summary
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| Non-Employee Director Compensation Summary | ||||||||
| Base Retainer | Committee Lead Premium | Audit Committee Member Premium | Non-Executive Chairman | Sub Total Cash Compensation | Restricted Stock Grant Annualized | Lead/Chair RS Grant | ||
| Cash retainer for committee chairperson | Cash retainer for all Audit Committee Members - only | Cash retainer for Chairman of the Board | All Directors | RS premium for committee chairperson & chairman | ||||
| Director | Committee other than Audit | $35,000.00 | $35,000.00 | 7,000 | ||||
| Director | Audit Committee Member | $35,000.00 | $2,000.00 | $37,000.00 | 7,000 | |||
| Finance Committee | Committee Chairperson | $35,000.00 | $7,000.00 | $42,000.00 | 7,000 | 500 | ||
| Nominating & Corporate Governance Committee | Committee Chairperson | $35,000.00 | $7,000.00 | $42,000.00 | 7,000 | 500 | ||
| Compensation Committee | Committee Chairperson | $35,000.00 | $10,000.00 | $45,000.00 | 7,000 | 1,000 | ||
| Audit Committee | Committee Chairperson | $35,000.00 | $15,000.00 | $2,000.00 | $52,000.00 | 7,000 | 1,500 | |
| Chairman of the Board | $35,000.00 | $50,000.00 | $85,000.00 | 7,000 | 5,000 | |||
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