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Exhibit 10.17
SUMMARY OF NON-MANAGEMENT DIRECTOR COMPENSATION
As of March 1, 2013
Function | Amount Paid | |||
Annual Stock Retainer | $ | 60,000 | ||
Annual Cash Retainer (1) | $ | 45,000 | ||
Lead Non-Management Director (1) | $ | 20,000 | ||
Audit Committee Member (1) | $ | 15,000 | ||
Audit Committee Chair (1) | $ | 10,000 | ||
Compensation Committee Member (1) | $ | 10,000 | ||
Compensation Committee Chair (1) | $ | 6,750 | ||
Nominating and Corporate Governance Committee Member (1) | $ | 10,000 | ||
Nominating and Corporate Governance Committee Chair (1) | $ | 5,000 | ||
Additional meeting fees (as approved by the Chairman) (1) | $1,500 (in person) $750 (telephonic) | |||
Meeting Travel Expenses - Cash Reimbursement | Reasonable and actual |
(1) Payable in cash or stock at the Director's election in quarterly increments.