EXHIBIT 99.03
MONEYGRAM INTERNATIONAL, INC.
COMPENSATION FOR NON-MANAGEMENT MEMBERS OF
BOARD OF DIRECTORS AND OF BOARD COMMITTEES
Effective: February 15, 2007
Presiding Director of the Board | ||||
Annual Retainer | $ | 15,000 | ||
Stock Unit Retainer (1) | $ | 65,000 | ||
All Other Members of the Board of Directors | ||||
Annual Retainer | $ | 40,000 | ||
Meeting Attendance Fee | $ | 1,600 | ||
Stock Unit Retainer (1) | $ | 65,000 | ||
Audit Committee | ||||
Meeting Attendance Fee | $ | 1,500 | ||
Committee Chairman Retainer | $ | 15,000 | ||
Corporate Governance & Nominating Committee | ||||
Meeting Attendance Fee | $ | 1,500 | ||
Committee Chairman Retainer | $ | 7,500 | ||
Finance & Investment Committee | ||||
Meeting Attendance Fee | $ | 1,500 | ||
Committee Chairman Retainer | $ | 7,500 | ||
Human Resources Committee | ||||
Meeting Attendance Fee | $ | 1,500 | ||
Committee Chairman Retainer | $ | 7,500 | ||
Additional Perquisites Available to All Directors | ||||
up to $5,000 in matching gifts to qualified charitable organizations |
(1) Initial grant upon election or appointment to Board, and annually thereafter on the third Thursday of February