2005 Directors' Fee Schedule for Board and Committee Meetings

Contract Categories: Human Resources › Compensation Agreements
Summary

This document outlines the 2005 fee schedule for directors, specifying the annual retainer and payments for attending board and committee meetings, including different rates for chairpersons and non-chairpersons, as well as for in-person and telephonic meetings. The schedule applies to all directors and sets clear compensation amounts for each type of meeting attended.

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EX-10.18 3 dex1018.htm DIRECTORS' FEE SCHEDULE. Directors' Fee Schedule.

Exhibit 10.18

 

2005 Directors’ Fees Schedule

 

Annual Retainer

    $ 17,000

Board Meetings

       

Attendance per meeting

    $ 800

Committee Meetings

       

Attendance per meeting (non-chairperson) (held on same day as a board meeting)

    $ 300

Attendance per meeting (chairperson) (held on same day as board meeting)

    $ 375

Attendance per meeting (non-chairperson)

    $ 1,200

Attendance per meeting (chairperson)

    $ 1,500

Telephonic Meetings

       

Telephonic meetings (non-chairperson)

    $ 250

Telephonic meetings (chairperson)

    $ 250