SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
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EX-10.5 2 dex105.htm DESCRIPTION OF NON-EMPLOYEE DIRECTOR COMPENSATION Description of Non-Employee Director Compensation
EXHIBIT 10.5
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
The cash compensation of non-employee directors of WMS Industries for calendar year 2007 remains unchanged from calendar year 2006, specifically:
| Board of Directors Annual Retainer: | Chairman | = $ | 500,000 | ||
| Members | = $ | 30,000 | |||
| Committee Annual Retainers: | |||||
| Audit and Ethics Committee | Chairman | = $ | 30,000 | ||
| Members | = $ | 25,000 | |||
| Compensation Committee | Chairman | = $ | 10,000 | ||
| Members | = $ | 5,000 | |||
| Nominating and Corporate Governance Committee | Chairman | = $ | 7,500 | ||
| Members | = $ | 5,000 | |||
| Gaming Compliance Committee | Member | = $ | 10,000 | ||
