2005 Director Compensation Schedule

Contract Categories: Human Resources › Compensation Agreements
Summary

This document outlines the compensation structure for directors in 2005. Directors receive an annual retainer of $20,000, with additional payments for attending board and committee meetings, both in-person and by phone. Compensation varies depending on the type of meeting and the director's role, such as chair or member of specific committees. The agreement specifies the amounts paid for each type of meeting and role.

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EX-10.42 2 a06318exv10w42.htm EXHIBIT 10.42 exv10w42  

EXHIBIT 10.42

2005 Director Compensation

         
Annual Retainer:
   $ 20,000  
In-Person Board of Director Meetings:
   $ 2,000  
Additional In-Person Board of Director Meetings held on the day following an In-Person Board Meeting:
   $ 1,000  
Telephonic Board of Director Meetings:
   $ 1,000  
Audit Committee Meeting — Chair:
   $ 3,000  
Audit Committee Meeting — Member:
   $ 1,000  
Compensation Committee Meeting — Chair:
   $ 1,000  
Compensation Committee Meeting — Member:
   $ 500