Exhibit 10.47
Dollar Thrifty Automotive Group, Inc.
Summary of Non-Employee Directors’ Compensation
Effective 2005 Until Modified
Annual Retainer, payable in shares | $35,000 |
Annual Committee Chair Retainer, payable in shares | Audit Committee - $10,000 Human Resources and Compensation Committee - $7,500 Governance Committee - $5,000 |
Meeting Attendance Fees, payable in shares or cash | Directors will be paid $1,000 for each Board and Committee meeting, except the Audit Committee members will receive $18,000 annually in lieu of committee meeting attendance fees |
Restricted Stock | 3,500 shares annually |
Chairman of the Board | $150,000 annually |
Other | Use of two vehicles, including maintenance, tags and insurance |
Use of rental cars for product and service evaluation |