Committee Service

EX-10.6 2 c474-20141231ex1061a458b.htm SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION Exhibit 106

Exhibit 10.6

Director Compensation

Effective June 1, 2015, non-employee director compensation is as follows:


			Committee Service
							Nominating
	Board						and
	Service		Audit		Compensation		Governance
Annual retainer	$	58,500	$	-	$	-	$	-
Restricted stock (value), one year vesting		175,000		-		-		-
Committee chair annual retainer		-		25,000		15,000		15,000
Committee chair restricted stock (value)		-		25,000		15,000		15,000
Committee member annual retainer		-		10,000		5,000		5,000
Meeting fee		1,500		1,500		1,500		1,500