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Filing tables
Filing exhibits
- 10-K Annual report
- 10.44 Amendment to Employment Agreement
- 10.45 Summary of Fiscal Year 2014 Director Compenstation
- 10.46 Mediated Settlement Agreement
- 10.47 Settlement Agreement and Release
- 21.1 Subsidiaries of Electromed, Inc.
- 23.1 Consent of Independent Registered Public Accounting Firm
- 31.1 Certification of CEO Pursuant to Section 302
- 31.2 Certification of CFO Pursuant to Section 302
- 32.1 Certification of CEO Pursuant to Section 906
- 32.2 Certification of CFO Pursuant to Section 906
Related press release
ELMD similar filings
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EXHIBIT 10.45
Summary of Fiscal Year 2014 Director Compensation
Each of the Company’s non-employee directors shall receive a cash retainer of $1,000 per Board of Directors meeting attended. In addition, members of the Audit, Personnel and Compensation, and Nominating and Governance Committees will be paid a $1,000 retainer during the first fiscal quarter and a $500 retainer during the second, third, and fourth fiscal quarters.
The Company shall also reimburse all directors for certain reasonable out-of-pocket expenses related to their attendance at Board meetings and performance of other services as Board members.