Summary of Director Compensation

Contract Categories: Human Resources - Compensation Agreements
EX-10.2 3 a06-6218_1ex10d2.htm MATERIAL CONTRACTS

Exhibit 10.2

 

Summary of Director Compensation

 

Compensation for non-employee Directors is as follows:

 

1. Annual retainer - $9,600

2. Committee Member fee - $8,000

3. Committee Chairman fee - $16,000

 

All amounts are paid monthly on a pro rata basis. Directors living outside the Tulsa area are reimbursed for their travel expenses related to attending Board meetings and the Annual Shareholder Meeting.