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Filing tables
Filing exhibits
- 10-K Annual report
- PDF Lakeland Financial Corporation 2012 10-K
- 3.2 Amendment to Amended and Restated Articles of Incorporation
- 4.2 Form of Warrant to Purchase Shares of Common Stock
- 10.9 Schedule of Board Fees
- 23.1 Consent of Independent Registered Public Accoutning Firm
- 31.1 CEO Certification
- 31.2 CFO Certification
- 32.1 CEO Certification Sox
- 32.2 CFO Certification Sox
Related press release
LKFN similar filings
Filing view
External links
Exhibit 10.9
Schedule of Board Fees
The Compensation Committee and Board of Directors of Lakeland Financial Corporation adopted the following fee schedule effective January 1, 2013:
Annual Director Retainer: | $ | 25,000 | |||
Annual Audit Committee Chairman Retainer: | $ | 35,000 | |||
Annual Lead Director and Compensation Committee Chairman Retainer: | $ | 35,000 | |||
Annual Governance Committee Chairman Retainer: | $ | 30,000 | |||
Annual Corporate Risk Committee Chairman Retainer | $ | 30,000 | |||
Board Meeting Fee: | $ | 1,000 | per meeting | ||
Committee Meeting Fee: | $ | 1,000 | per meeting | ||
Annual stock grant: | 1,250 | shares |