Total System Services, Inc. Board of Directors Compensation for Non-Employee Directors (Effective May 2015)
EX-10.1 2 d938036dex101.htm EX-10.1 EX-10.1
Exhibit 10.1
Total System Services, Inc.
Board of Directors Compensation for Non-Employee Directors
(Effective May 2015)
| Cash Compensation | ||||
| Annual Board Retainer | $ | 75,000 | ||
| Annual Committee Member Retainers | ||||
| Audit Committee | $ | 15,000 | ||
| Compensation Committee | $ | 10,000 | ||
| Technology Committee | $ | 10,000 | ||
| Corporate Governance and Nominating Committee | $ | 7,500 | ||
| Annual Committee Chair Retainers* | ||||
| Audit Committee | $ | 15,000 | ||
| Compensation Committee | $ | 10,000 | ||
| Technology Committee | $ | 10,000 | ||
| Corporate Governance and Nominating Committee | $ | 7,500 | ||
| Annual Lead Director Retainer | $ | 20,000 | ||
| * | Note: The committee chair receives both an annual committee member retainer and an annual committee chair retainer. |
Equity Compensation
Annual equity award with a fixed value of $130,000, with 50% awarded in the form of fully vested stock options and 50% in the form of fully vested shares.
