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Filing tables
Filing exhibits
- 10-K Annual report
- 10.49 Board of Director's Compensation Structure
- 23.1 Consent of Independent Registered Public Accounting Firm
- 31.1 Certification by the Chief Executive Officer
- 31.2 Certification by the Chief Financial Officer
- 32.1 Certification by the Chief Executive Officer
- 32.2 Certifications by the Chief Financial Officer
Related press release
Salix Pharmaceuticals similar filings
Filing view
External links
Exhibit 10.49
Salix Pharmaceuticals
2005 Board of Director’s Compensation Structure
John Chappell | Thomas D’Alonzo | Richard Franco | William Keane | |||||||||
Annual Fees: | ||||||||||||
Annual Retainer | $ | 75,000 | $ | 20,000 | $ | 20,000 | $ | 20,000 | ||||
Audit Committee Chair | — | — | — | 6,000 | ||||||||
Audit Committee Member | 6,000 | 6,000 | 6,000 | 6,000 | ||||||||
Compensation Committee Chair | — | 6,000 | — | — | ||||||||
Nominating Committee Chair | — | — | 6,000 | — | ||||||||
Total Annual Fees | $ | 81,000 | $ | 32,000 | $ | 32,000 | $ | 32,000 | ||||
Amount due Quarterly | $ | 20,250 | $ | 8,000 | $ | 8,000 | 8,000 | |||||
Daily Board of Director’s Meeting Fees:
Face-to-face meeting—$2,000 per day
Telephonic meeting—$1,000 per call
Audit committee meeting—$500 per meeting