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New words:
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Removed:
amend, approving, armed, circumstance, declaration, physical, restate, warehousing, wholesaling, writing
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EXHIBIT 10.8
Non-Employee Director Compensation Summary Sheet
Annual Retainer | $ | 39,655 | ||
Type of Meeting | Amount Paid per Meeting | |||
Board Meeting | $ | 3,965 | ||
Special Meeting | $ | 3,965 | ||
Telephonic Board Meeting | $ | 1,130 | ||
Compensation & Nominating Committee Meeting | $ | 1,700 | ||
Audit Committee Meeting | $ | 3,400 | ||
Executive Committee Meeting | $ | 3,965 | ||
Additional Fee for Chairperson (except Audit) | $ | 1,700 | ||
Additional Fee for Audit Committee Chairperson | $ | 2,265 | ||
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