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Filing tables
Filing exhibits
- 10-Q Quarterly report
- 10.9 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 10.9
Gentiva Health Services, Inc.
Summary Sheet of Non-Employee Director Compensation
(Effective August 4, 2010)
1. | Annual Cash Retainer: $45,000 |
2. | Annual Deferred Stock Unit Award: $80,000 value |
3. | Meeting Fees: |
• Board | $2,000 ($750 if attendance is by telephone)* | |||
• Committee | $2,000 ($750 if attendance is by telephone)* |
4. | Committee Chairperson Annual Retainer: |
• Audit Committee | $20,000 | |||
• Compensation, Corporate Governance and Nominating Committee | $10,000 | |||
• Clinical Quality Committee | $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. |
* | Attendance at business updates conducted by management will be compensated at the telephone meeting fee rate. |