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EXHIBIT 10.1
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION(1) | ||||
Annual Cash Retainers | ||||
Board Members (other than Chairman) | $ | 50,000 | ||
Chairman of the Board | $ | 120,000 | ||
Annual Equity Awards(2) | ||||
Board Members (including Chairman) | $ | 175,000 | ||
Audit Committee Chairman | $ | 30,000 | ||
Compensation Committee Chairman | $ | 15,000 | ||
Nominating & Corporate Governance Committee Chairman | $ | 15,000 | ||
Audit Committee Member | $ | 15,000 | ||
Compensation Committee Member | $ | 8,000 | ||
Nominating & Corporate Governance Committee Member | $ | 6,000 | ||
_______________ | ||||
(1) Effective September 19, 2013. The Company generally reimburses all directors for reasonable travel and out-of-pocket expenses incurred in connection with their duties as directors, including attendance at meetings. | ||||
(2) Annual equity awards are payable in the form of restricted stock, are valued at the grant date, and vest in equal, annual installments over a 4-year period from the date of grant. |