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EXHIBIT 10.2
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
Annual Retainer | $ | 65,000 | (1) | |
Annual Equity Award | $ | 120,000 | (2) | |
Chair of the Board | $ | 120,000 | ||
Committee Annual Cash Retainers: | ||||
Audit Committee Chair | $ | 15,000 | ||
Audit Committee Member | $ | 5,000 | ||
Compensation and Personnel Committee Chair | $ | 15,000 | ||
Nominating and Corporate Governance Committee Chair | $ | 10,000 |
(1) | The annual retainer is payable in cash or restricted stock units, at the election of the non-employee director. |
(2) | The annual equity award is payable in the form of restricted stock units. |