Exhibit 10.1
Exhibit 10.1
Total System Services, Inc.
Board of Directors Compensation for Non-Employee Directors
(Effective May 2017)
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| Cash Compensation |
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| Annual Board Retainer |
| $ | 85,000 |
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| Annual Committee Member Retainers |
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| Audit Committee |
| $ | 15,000 |
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| Compensation Committee |
| $ | 10,000 |
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| Technology Committee |
| $ | 10,000 |
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| Corporate Governance and Nominating Committee |
| $ | 7,500 |
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| Annual Committee Chair Retainers* |
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| Audit Committee |
| $ | 15,000 |
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| Compensation Committee |
| $ | 10,000 |
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| Technology Committee |
| $ | 10,000 |
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| Corporate Governance and Nominating Committee |
| $ | 7,500 |
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| Annual Lead Director Retainer |
| $ | 22,500 |
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| * | 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 $135,000, awarded in the form of fully vested stock options or in the form of fully vested shares or any combination thereof at the director’s choice.
