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Exhibit 10.58
Cardtronics, Inc.
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
(As of December 31, 2013)
The 2013 compensation paid to our non-employee directors consisted of:
· | an annual award of restricted stock, valued at approximately $100,000 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, except the Finance Committee which is a per meeting payment of $1,250; and |
· | an additional annual cash retainer of $5,000 for the chair of each committee, except the Finance Committee which is a per meeting payment of $1,500. |