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Exhibit 10.29
Summary of Non-Employee Director Compensation
Non-Employee | Fee for meetings | ||||||
Director | Annual Fee | attended in person | Committee service fee | ||||
Stephen Humphreys, Chairman | $20,000 | $1,000, plus reimbursement of travel expenses | $4,000 for nominating committee chairmanship | ||||
Oystein Larson | $10,000 | $1,000, plus reimbursement of travel expenses | |||||
Ng Poh Chuan | $10,000 | $1,000, plus reimbursement of travel expenses | $5,000 for audit committee membership | ||||
Simon Turner | $10,000 | $1,000, plus reimbursement of travel expenses | $10,000 for audit committee chairmanship | ||||
$4,000 for compensation committee chairmanship | |||||||
$2,000 for nominating committee membership | |||||||
Andrew Vought | $10,000 | $1,000, plus reimbursement of travel expenses | $5,000 for audit committee membership | ||||
$2,000 for compensation committee membership | |||||||
Manuel Cubero | $10,000 | $1,000, plus reimbursement of travel expenses | $2,000 for compensation committee membership | ||||
$2,000 for Advisory Board membership* | |||||||
Hagen Hultzsch | $10,000 | $1,000, plus reimbursement of travel expenses | $5,000 for audit committee membership | ||||
$2,000 for nominating committee membership | |||||||
$2,000 for Advisory Board membership* | |||||||
* The Advisory Board was disbanded in October of 2004.