- 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 |
H.S. freshman Avg
|
- 10-K Annual report
- 10.34 Eighth Amendment to Lease Agreement
- 10.35 Ninth Amendment to Lease Agreement
- 10.40 Fourth Amendment to Lease Agreement
- 10.41 Fifth Amendment to Lease Agreement
- 10.56 Summary of Compensation for Executive Officers
- 10.57 Summary of Compensation for Non-employee Directors
- 21.1 Subsidiaries
- 23.1 Consent of Deloitte and Touche LLP
- 31.1 Certification of Chairman and CEO Pursuant to Section 302
- 31.2 Certification of Executive VP and CFO Pursuant to Section 302
- 32.1 Certification of Chairman and CEO Pursuant to Section 906
- 32.2 Certification of Executive VP and CFO Pursuant to Section 906
Exhibit 10.57
Summary of Compensation for Non-Employee Directors
As of December 31, 2009, PC Connection, Inc.’s non-employee directors consisted of: (i) Joseph Baute; (ii) David Beffa-Negrini; (iii) Barbara Duckett; and (iv) Donald Weatherson. Non-employee directors receive a standard quarterly retainer fee of $10,000 for service on the Board as well as $2,500 for each individual board meeting attended and $1,500 for each committee meeting attended. On August 18, 2009, Messrs. Baute, Beffa-Negrini, and Weatherson each received 3,000 shares of restricted stock, which vest annually in three equal installments. On August 18, 2009, Ms. Duckett received 5,000 shares of restricted stock, which vest annually in three equal installments. The table below sets forth the total retainer fee paid for 2009, and per board meeting and committee meeting fees paid to our non-employee directors in 2009:
Director | Total Retainer Fee Paid for 2009(1) | Fee Per Board Meeting Attended | Fee Per Committee Meeting Attended | |||
Joseph Baute | $40,000 | $2,500 | $1,500 | |||
David Beffa-Negrini | $40,000 | $2,500 | $1,500 | |||
Barbara Duckett | $20,000 | $2,500 | $1,500 | |||
Donald Weatherson | $40,000 | $2,500 | $1,500 |
(1) | In addition, the non-employee directors receive reimbursement for all reasonable expenses incurred in attending board and committee meetings. |