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Filing tables
Filing exhibits
- 10-K Annual report
- 4.3 Exhibit 4.3
- 10.8 Exhibit 10.8
- 10.12 Exhibit 10.12
- 10.19 Exhibit 10.19
- 10.20 Exhibit 10.20
- 10.21 Exhibit 10.21
- 10.22 Exhibit 10.22
- 10.23 Exhibit 10.23
- 23 Exhibit 23
- 31.1 Exhibit 31.1
- 31.2 Exhibit 31.2
- 32.1 Exhibit 32.1
- 32.2 Exhibit 32.2
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Exhibit 10.12
Summary of Non-Employee Director Compensation
Monthly Board Compensation
Each non-employee member of our board of directors (the “Board”) is paid the following fees per month based on his or her role:
Chairman of the Board | $1,600 | ||
Lead Independent Director | $1,600 | ||
Member of the Board | $1,275 |
Committee Attendance Compensation
Each non-employee committee member is paid the following fee for each committee meeting he or she attends based on his or her role on such committee:
Chairman of the Committee | $375 | ||
Member of the Committee | $325 |
Equity Compensation
Non-employee Board members may be eligible for equity awards from time to time at the discretion of the Board.