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New words:
adjudication, aforementioned, assumption, Baptist, capacity, confirmed, doubtful, lag, letter, membership, perspective, PPO, treasury, twelve, virtually, withholding
Removed:
exiting, location, principally, restated, terminating
Filing tables
Filing exhibits
- 10-Q Quarterly report
- 10.3 Summary Sheet of Company Compensation to Non-employee Directors
- 31.1 Certification of Chief Executive Officer Pursuant to Rule 13A-14(A)
- 31.2 Certification of Chief Financial Officer Pursuant to Rule 13A-14(A)
- 32.1 Certification of Chief Executive Officer Pursuant to 18 U.s.c. Section 1350
- 32.2 Certification of Chief Financial Officer Pursuant to 18 U.s.c. Section 1350
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Exhibit 10.3
Summary Sheet of Non-Employee Director Compensation
(Effective May 10, 2007)
1. | Annual Cash Retainer: $30,000 | |||||
2. | Annual Deferred Stock Unit Award: $55,000 value | |||||
3. | Meeting Fees: | |||||
• Board | $2,500 ($750 if attendance is by telephone) | |||||
• Committee | $2,500 ($750 if attendance is by telephone) | |||||
4. | Committee Chairperson Annual Retainer: | |||||
• Audit Committee Chairperson | $20,000 | |||||
• Other Committee Chairpersons | $10,000 | |||||
5. | Lead Director Annual Retainer: | $20,000 | ||||
6. | Reimbursement: All Directors, regardless of whether they are employees of the Company, receive reimbursement for out-of-pocket expenses incurred in connection with attending meetings of the Board of Directors, or any of its Committees. |