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Filing tables
Filing exhibits
- 8-K Current report
- 4.1 Warrant Agent Agreement, Dated As of January 28, 2005
- 4.2 Registration Rights Agreement, Dated As of January 31, 2005
- 10.1 Financing Agreement, Dated As of January 31, 2005
- 10.2 Pledge Agreement, Dated As of January 31, 2005
- 10.3 Security Agreement, Dated As of January 31, 2005
- 10.4 Credit Agreement, Dated As of July 14, 1997
- 10.5 Tenth Amendment to Credit Agreement, Dated As of January 31, 2005
- 10.6 Confirmation of Company In Connection with Tenth Amendment to Credit Agreement
- 10.7 Interest Purchase Agreement, Dated As of April 14, 2000
- 10.8 Amendment No. 1 to Interest Purchase Agreement, Dated As of January 31, 2005
- 10.9 Form of Mlo Guaranty
- 10.10 Change In Control and Employment Agreement--michael D. Lundin
- 10.11 Change In Control and Employment Agreement--julie A. Boland
- 10.12 Change In Control and Employment Agreement--sylvia A. Bon
- 10.13 Change In Control and Employment Agreement--michael J. Minkel
- 10.14 Change In Control and Employment Agreement--rochelle F. Walk
- 10.18 Oglebay Norton Company Management Incentive Plan
- 10.19 Director Compensation Summary Sheet
- 99.1 Entry into a Material Definitive Agreement; Termination of a Material Definitive Agreement; Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; Unregistered Sales of Equity Securities; Material Modifications to Rights of Security Holders; Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; Regulation FD Disclosure; Financial Statements and Exhibits
Oglebay Norton Co /ohio similar filings
- 12 Apr 05 Oglebay Norton Announces Sale of Its North Carolina
- 4 Mar 05 Regulation FD Disclosure
- 11 Feb 05 Entry into a Material Definitive Agreement
- 1 Feb 05 Entry into a Material Definitive Agreement
- 31 Jan 05 Regulation FD Disclosure
- 5 Jan 05 Entry into a Material Definitive Agreement
- 21 Dec 04 Financial Statements and Exhibits
Filing view
External links
Exhibit 10.19
Director Compensation Summary Sheet
1. | Retainers: |
a. | Chair of Board of Directors / Executive Committee Chair: |
i. | $100,000 per annum |
ii. | no additional retainers compensation for services |
b. | Member Directors: |
i. | $45,000 per annum |
c. | Committee Chairs: |
i. | Audit Committee Chair - $10,000 |
ii. | Other Committees, including Organization and Compensation, Nominating and Governance, however excluding Executive Committee - $3,000 |
d. | All retainers shall be paid quarterly in advance of the calendar quarter |
2. | Meeting Fees: |
a. | Each Director, including the Chair of the Board, shall be paid $2,000 for each full Board or Committee meeting attended in person and $1,000 for each full Board or Committee meeting attended telephonically, provided, however, in the event a director attends two or more meetings on the same calendar day, the fee for each meeting attended after the first shall be $1,000 per meeting and the maximum daily fee earned shall not exceed $4,000. |
b. | All meeting fees shall be paid quarterly in arrears. |
3. | An employee Director shall not be entitled to receive any retainer or meeting fees, set forth above. |