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Exhibit 10.42
Cardtronics, Inc.
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
(As of December 31, 2012)
The 2012 compensation paid to our non-employee directors consisted of:
· | an annual award of restricted stock, valued at approximately $100,012 at the time of grant; |
· | an annual cash retainer of $50,000, with no additional fees paid for Board and committee meetings attended; |
· | an annual cash retainer of $50,000 for the Chairman of the Board; |
· | an annual cash retainer of $10,000 for each committee of which the director is a member; and |
· | an additional annual cash retainer of $5,000 for the chair of each committee. |