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Exhibit 10.19
Eastern Virginia Bankshares, Inc. (the “Company”)
Schedule of Non-Employee Directors’ Annual Compensation
Effective January 16, 2014
Meeting Fees(1)(2) | ||||
Per Company Board Meeting | $ | 300 | ||
Per Company Committee Meeting | $ | 300 | ||
Per EVB Board Meeting | $ | 500 | ||
Per EVB Committee Meeting(3) | $ | 300 |
Monthly Retainers | ||||
Chairman of the Company’s Audit and Risk Oversight Committee | $ | 300 | ||
Other members of the Company’s Audit and Risk Oversight Committee | $ | 200 | ||
Chairman of the EVB Board | $ | 500 |
Annual stock grant to non-employee directors: | 500 unrestricted shares of the Company’s common stock. |
(1) | Each director of the Company’s Board of Directors is also a member of the Board of Directors of EVB. |
(2) | For meetings of the Company’s Board of Directors and EVB’s Board of Directors, directors are permitted one paid absence per year. |
(3) | Each member of the Loan Committee of EVB receives $150 for each teleconference of the Loan Committee between regularly scheduled Loan Committee meetings. |