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Filing tables
Filing exhibits
- 10-K Annual report
- 10.8 Non-employee Director Compensation Summary Sheet
- 12.1 Computation of Ratio of Debt to Equity
- 21.1 List of Subsidiaries of Medallion Financial Corp.
- 23.1 Consent of Weiser LLP
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32.1 Section 906 CEO Certification
- 32.2 Section 906 CFO Certification
- 99.1 Certification of Alvin Murstein Pursuant to Section 111(B)(4)
- 99.2 Certification of Larry D. Hall Pursuant to Section 111(B)(4)
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EXHIBIT 10.8
Non-Employee Director Compensation Summary Sheet
Annual Retainer | $ | 35,000 | |
Type of Meeting | Amount Paid per Meeting | ||
Board Meeting | $ | 3,500 | |
Special Meeting | $ | 3,500 | |
Telephonic Board Meeting | $ | 1,000 | |
Compensation & Nominating Committee Meeting | $ | 1,500 | |
Audit Committee Meeting | $ | 3,000 | |
Executive Committee Meeting | $ | 3,500 | |
Additional Fee for Chairperson (except Audit) | $ | 1,500 | |
Additional Fee for Audit Committee Chairperson | $ | 2,000 |