Exhibit 10.1
Hythiam, Inc.
Director Compensation Structure
Effective Date — July 1, 2007
Director Compensation Structure
Effective Date — July 1, 2007
Board of | Audit | Compensation | Nomination and | |||||||||||||
Directors | Committee | Committee | Governance Committee | |||||||||||||
Annual Retainer, Chair | $ | 0 | $ | 10,000 | $ | 2,500 | $ | 2,500 | ||||||||
Annual Retainer, Independent Member | $ | 15,000 | N/A | N/A | N/A | |||||||||||
Annual Retainer, Officer Member | $ | 0 | N/A | N/A | N/A | |||||||||||
Board Meeting Fee, Independent Member* | $ | 2,500 | N/A | N/A | N/A | |||||||||||
Committee Meeting Fee | N/A | $ | 1,500 | $ | 1,500 | $ | 1,500 |
* | In excess of four (4) Board meetings per year, excluding telephonic meetings |