Mercury General (MCY) 10-K2008 FY Annual report

Filed: 2 Mar 09, 12:00am

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New words: acquiree, advance, affirmed, ago, aid, AIS, AMBAC, Aon, Asia, auditor, avoid, avoidance, avoiding, Awaiting, BBB, benchmark, bid, bring, buy, capability, carryback, carryforward, ceased, centralized, CGU, character, CIFG, conservative, constrained, correlation, counterparty, cultural, deepening, deferral, Delaware, depth, diminished, display, distressed, empowering, Europe, executory, facilitate, FAS, FGIC, FL, focused, forward, FSA, FSP, fundamental, GA, global, greatest, GTY, hand, hindsight, identical, Ike, IL, illustrate, incomplete, incorrect, infrastructure, irrevocably, launched, lengthening, loan, lowest, maker, Marissa, MBIA, membership, minimize, MIS, MNIC, movement, noncontrolling, nongovernmental, nonredeemable, optimize, orderly, owner, pertinent, pledged, pocket, PoliSeek, POS, possession, post, preexisting, presence, preserving, prevalent, prolonged, Protocol, prudent, queue, quick, RADIAN, readily, reassessed, recession, reclassification, reconciled, recurring, refund, residential, residual, restructuring, scope, slightly, stability, steady, strained, stronger, superseding, supplemental, tactical, telephony, thinly, tolerance, transparency, unadjusted, unchanged, underperformance, undiscounted, unemployment, unobservable, unused, unusual, user, victory, Voice, wholly, widening, workforce, world, wrote, XLCA

Removed: accept, accompany, accurate, aforementioned, AICPA, al, allocable, America, asserting, attempted, bunner, Certificate, challenged, Chapter, CLRA, compensate, compensatory, complaint, condensed, Consent, County, credited, curve, dealing, demurrer, digit, Director, disallowance, dismissed, Division, Donabedian, donald, duly, earlier, effected, enumerated, eventually, exhibit, exist, fifteen, Firm, fleet, found, Foundation, Frameworkissued, grayson, guidance, Hewlett, inapplicable, Incorporation, Indenture, inInternal, initiated, injunction, injunctive, InMarissa, inrobert, interim, layer, leave, liable, liquidate, liquidating, Liquidation, mainframe, marital, michael, MISLLC, motion, mutual, newell, noncancellable, omitted, organized, Packard, persistency, prejudice, prevailed, reached, registration, reside, restated, reversed, richard, Sam, schedule, secondary, SOP, spuehler, stay, strike, struck, submission, supervisory, taxed, Taxpayer, thereunto, trial, Trustee, undersigned, unspecified

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Exhibit 10.28

MERCURY GENERAL CORPORATION BOARD FEES

	PRIOR FEES	NEW FEES
Director Compensation – Quarterly	$3,000 per quarter	$4,000 per quarter
Director Compensation – Attendance	$3,000 per meeting	$4,000 per meeting held in person or telephonically lasting 1 hour or more
		$500 per meeting held telephonically
		lasting less than 1 hour

Audit Committee (Chair) – Attendance	$2,500 per meeting	$3,500 per meeting
Audit Committee (Non Chair) – Attendance	$2,500 per meeting	$2,500 per meeting
Audit Committee (Chair) – Annual Retainer	$1,500 annual retainer	$4,000 annual retainer

Compensation Committee – Attendance	$500 per meeting	$500 per meeting
Compensation Committee (Chair) – Annual Retainer	$150 per hour	$2,500 annual retainer

Corporate Governance (Chair) – Attendance	$1,500 per meeting	$1,500 per meeting
Corporate Governance Committee (Non Chair) -	$1,000 per meeting	$1,000 per meeting
Attendance
Corporate Governance (Chair) – Annual Retainer	$1,500 annual retainer	$1,500 annual retainer

Investment Committee – Attendance	$1,500 per meeting	$1,500 per meeting

Lead Director – Annual Retainer	None	$10,000 annual retainer