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Filing tables
Filing exhibits
- 10-K Annual report
- 10.15 EX-10.15 Summary of Compensation Arrangements with Non-employee Directors
- 10.16 EX-10.16 Summary of Compensation Arrangements with Named Executive Officers
- 10.24 EX-10.24 Release Agreement and Covenant Not to Sue/ James E. Moylan, JR.
- 21.1 EX-21.1 Subsidiaries of the Registrant
- 23.1 EX-23.1 Consent of Bdo Seidman, LLP
- 23.2 EX-23.2 Consent of KPMG LLP
- 31.1 EX-31.1 Section 302 Certification of CEO
- 31.2 EX-31.2 Section 302 Certification of CFO
- 32.1 EX-32.1 Section 906 Certification of CEO and CFO
Related press release
PRGX similar filings
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Exhibit 10.15
Summary of Compensation Arrangements with Non-Employee Directors
The following summarizes the current compensation and benefits received by the Company’s non-employee directors. It is intended to be a summary of existing arrangements, and in no way is intended to provide any additional rights to any non-employee director.
Retainer Fees
Non-employee directors receive a $30,000 annual retainer. In addition, the chairpersons of the Compensation Committee and the Nominating and Corporate Governance Committee each receive a supplemental retainer of $6,000 per year, and the chairperson of the audit committee a supplemental retainer of $12,000 per year.
Meeting Fees
Per meeting fees for non-employee directors are as follows:
• | A $1,500 attendance fee for attendance at Board meetings and the annual meeting of shareholders; and | ||
• | A $1,000 attendance fee for attendance at meetings of committees of which they are a member. |
Equity Compensation
Under the terms of the Company’s stock incentive plan, directors are eligible to receive stock options, stock awards, and other types of equity-based compensation awards.
Reimbursement of Expenses
All non-employee directors are entitled to reimbursement of expenses for all services as a director, including committee participation or special assignments.