our objectives, business plans or strategies, and projected or anticipated benefits or other consequences of such plans or strategies
EX-10.41 12 h66065exv10w41.htm EX-10.41 exv10w41
Exhibit 10.41
Schedule of Director Compensation Arrangements
Board Compensation for 2008 (effective April 29, 2008):
Non-Employee Director Cash Compensation:
| 2007 | ||||
Annual Retainer | $ | 65,000 | ||
Chair of Audit Committee Annual Retainer | $ | 10,000 | ||
Chair of Compensation & Nominating and Governance Committee Annual Retainer | $ | 5,000 | ||
Non-Employee Director Equity Awards:
| Director | Restricted Stock Award(1) | |
Ben Guill | 2,690 | |
Richard A. Bachmann | 2,690 | |
Kenneth M. Burke | 2,690 | |
Edward C. Hutcheson, Jr. | 2,690 | |
Myles W. (Bill) Scoggins | 2,690 | |
Per Staehr | 2,690 |
| (1) | Equity awards granted on April 29, 2008 with a fair market value of $37.17 (closing price as of April 29, 2008). Awards are intended to reflect equity in the amount of $100,000 per director. Restrictions lapse 30 days from the date of grant — May 28, 2008. |
