- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
Content analysis
?Positive | ||
Negative | ||
Uncertain | ||
Constraining | ||
Legalese | ||
Litigous | ||
Readability |
8th grade Good
|
- 10-K Annual report
- 10.4 Amended and Restated 1997 Employee Stock Purchase Plan
- 10.9 Separation Agreement
- 10.15 Second Amendment to Agreement for Inventory Financing
- 10.16 Third Amendment to Agreement for Inventory Financing
- 10.40 Third Amendment to the Lease Agreement
- 10.46 Fifth Amendment to the Lease Agreement
- 10.53 Lease Between Moredirect Inc, and RMC Midway Walnut LP
- 10.54 Lease Between PC Connection Sales of Ma. and RMC Midway Walnut LP
- 10.55 Summary of Compensation for Executive Officers
- 10.56 Summary of Compensation for Non-employee Directors
- 21.1 Subsidiaries
- 23.1 Consent of Deloitte & Touche LLP
- 31.1 Certification of CEO Pursuant to Section 302
- 31.2 Certification of VP, Treasurer and CFO Pursuant to Section 302
- 32.1 Certification of CEO Pursuant to Section 906
- 32.2 Certification of VP, Treasurer and CFO Pursuant to Section 906
Exhibit 10.56
Summary Compensation for Non-Employee Directors
PC Connection, Inc.’s (the “Company’s”) non-employee directors currently consist of: (i) Bruce Barone; (ii) Joseph Baute; and (iii) Donald Weatherson. In 2005, non-employee directors of the Company received an annual retainer. In addition to this retainer, non-employee directors were entitled to receive a fee for each regularly scheduled board meeting attended in person and a fee for each committee meeting attended. The table below sets forth the annual retainer, per board meeting fees and per committee meeting fees paid to our non-employee directors in 2005:
Director | Annual Retainer(1) | Fee Per Board Meeting Attended | Fee Per Committee Meeting Attended(3) | |||||||
Bruce Barone | $ | 22,000 | $ | 1,500 | $ | 1,500 | ||||
Joseph Baute | $ | 22,000 | $ | 1,500 | $ | 1,500 | ||||
Donald Weatherson | $ | 12,833 | (2) | $ | 1,500 | $ | 1,500 |
(1) | In addition, the non-employee directors receive reimbursement for all reasonable expenses incurred in attending board and committee meetings. |
(2) | Represents the pro-rata portion of a $22,000 annual retainer commencing on June 9, 2005. |
The Company did not grant any stock options to non-employee directors in 2005.