Medallion Bank (MBNKP) 10-K 2013 FY Annual report

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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