Summary of Board of Directors Compensation
EX-10.1 2 d370255dex101.htm SUMMARY OF BOARD OF DIRECTORS COMPENSATION Summary of Board of Directors Compensation
Exhibit 10.1
TOTAL SYSTEM SERVICES, INC.
Board of Directors Compensation for Non-Employee Directors
(Effective May 31, 2012)
| Cash Compensation | ||||
| Annual Board Retainer | $ | 70,000 | ||
| Annual Committee Member Retainers | ||||
| Audit Committee | $ | 15,000 | ||
| Compensation Committee | $ | 10,000 | ||
| Corporate Governance and Nominating Committee | $ | 7,500 | ||
| Executive Committee | $ | 10,000 | ||
| Technology Committee | $ | 10,000 | ||
| Annual Committee Chair Retainers* | ||||
| Audit Committee | $ | 15,000 | ||
| Compensation Committee | $ | 10,000 | ||
| Corporate Governance and Nominating Committee | $ | 7,500 | ||
| Executive Committee | $ | 15,000 | ||
| Technology Committee | $ | 10,000 | ||
| Annual Lead Director Retainer | $ | 5,000 | ||
| * | Note: The committee chair receives both an annual committee member retainer and an annual committee chair retainer. |
Equity Compensation
An annual equity award with a fixed value of $112,000, with 50% awarded in the form of fully vested stock options and 50% in the form of fully vested shares
