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Content analysis
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Constraining | ||
Legalese | ||
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H.S. freshman Good
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Filing tables
Filing exhibits
- 10-K Annual report
- 10.7 Credit Agreement
- 10.8 First Amendment to Credit Agreement
- 10.27 Collateral Agency Agreement
- 10.33 Uofu Research Foundation Patent License Agree
- 10.48 Stock Option Agreement for Directors
- 10 Targets
- 10.52 Japan Director Retirement Allowance
- 10.61 Dan Chard Employment Agreement
- 10 Appearance Bonus Calculations
- 10 Summary of Non-management Director Compensation
- 21 Nse Subsidiaries
- 23 PWC Consent
- 31.1 CEO Certification
- 31.2 CFO Certification
- 32.1 CFO Certification
- 32.2 CFO Certification
Related press release
NUS similar filings
Filing view
External links
STANDARD FEES FOR NON-MANAGEMENT DIRECTORS
(Effective Year 2007)
Annual Retainer: | 35,000 | |
Additional Committee Chairperson Retainers | ||
Audit Committee: | $15,000 | |
Compensation Committee: | $10,000 | |
Nominating/Corporate Governance: | $10,000 | |
Lead Independent Director: | $10,000 | |
Meeting Fee**: | $1,500 ($2,500 for the Chairperson) | |
Restricted Stock Unit Award: | 1,400 shares vesting on the date preceeding the next annual meeting of shareholders | |
Annual Stock Option Grant: | ||
Number of Underlying Shares: | 5,000 share | |
Exercise Price: | FMV on Annual Meeting Date | |
Term: | 10 years | |
Vesting: | Date preceding the next annual meeting of shareholders | |
Termination: | Three years from termination of service as a director |
** | Applies to all Board meetings and all meetings of any committee established by the Board unless the Board authorizes a different fee structure for such committee. |