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New words:
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Accountant, annually, assumed, Avenue, bad, challenged, client, Comark, discretionary, diverse, division, domestic, East, estimable, expensesincreased, fee, Hewlett, imminent, incorporate, Initially, leaving, longer, merit, noncancelable, Optical, Packard, pressure, put, regular, resignation, scheduled, Schleicher, Schuell, send, warrant, Whatman
Filing tables
Filing exhibits
- 10-K Annual report
- 10.36 Tenth Amendment to Lease Agreement
- 10.43 Sixth Amendment to Lease Agreement
- 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 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
Related press release
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Exhibit 10.56
Summary of Compensation for Non-Officer Directors
As of December 31, 2010, PC Connection, Inc.’s non-officer directors consisted of: (i) Joseph Baute; (ii) David Beffa-Negrini; (iii) Barbara Duckett; (iv) David Hall; and (v) Donald Weatherson. Non-officer 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. The table below sets forth the total retainer fee paid for 2010, and per board meeting and committee meeting fees paid to our non-officer directors in 2010:
Director | Total Retainer Fee Paid for 2010(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 | 40,000 | 2,500 | 1,500 | |||||||||
David Hall | 40,000 | 2,500 | 1,500 | |||||||||
Donald Weatherson | 40,000 | 2,500 | 1,500 | |||||||||
| (1) | In addition, non-officer directors receive reimbursement for all reasonable expenses incurred in attending board and committee meetings. |