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New words:
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Filing tables
Filing exhibits
- 10-K Annual report
- PDF Lakeland Financial Corporation 2014 10-K
- 10.9 Schedule of Board Fees
- 21.0 Subsidiaries
- 23.1 Consent of Independent Registered Accountants
- 31.1 CEO Certification
- 31.2 CFO Certification
- 32.1 CEO Certification Sox
- 32.2 CFO Certification Sox
- Download Excel data file
- View Excel data file
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LKFN similar filings
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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, 2015:
Annual Director Retainer: | $ | 25,000 | |||
Annual Audit Committee Chairman Retainer: | $ | 35,000 | |||
Annual Lead Director and Governance Committee Chairman Retainer: | $ | 35,000 | |||
Annual Compensation 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 |