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New words:
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Filing tables
Filing exhibits
- 10-K Annual report
- 10.48 Second Amendment to the Lease Agreement
- 10.52 Sixth Amendment to Lease Agreement
- 10.58 Summary of Compensation for Executive Officers
- 10.59 Summary of Compensation for Non-employee Directors
- 21.1 Subsidiaries
- 23.1 Consent of Deloitte and Touche LLP
- 31.1 Certification of President and CEO Pursuant to Section 302
- 31.2 Certification of Executive VP and CFO Pursuant to Section 302
- 32.1 Certification of President and CEO Pursuant to Section 906
- 32.2 Certification of Executive VP and CFO Pursuant to Section 906
Related press release
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Exhibit 10.59
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 2007, 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 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 2007:
Director | Annual Retainer(1) | Fee Per Board Meeting Attended | Fee Per Committee Meeting Attended | |||
Bruce Barone | $36,000 | $1,500 | $1,500 | |||
Joseph Baute | $36,000 | $1,500 | $1,500 | |||
Donald Weatherson | $36,000 | $1,500 | $1,500 |
| (1) | In addition, the non-employee directors receive reimbursement for all reasonable expenses incurred in attending board and committee meetings. |