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Constraining | ||
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H.S. sophomore Bad
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New words:
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Removed:
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Exhibit 10(p)
Non-Employee Director Compensation | |||||
December 2014 | |||||
Board Members: | |||||
Annual Retainer: | $ | 60,000 | |||
Annual Equity Award: | $ | 90,000 | * | ||
$ | 150,000 | ||||
* Target Value of restricted stock | |||||
Lead Director Fee: | $ | 20,000 | |||
Committee Chair Fees: | |||||
Audit | $ | 15,000 | |||
Compensation | $ | 15,000 | |||
Nominating & Governance | $ | 10,000 | |||
Regulatory & Compliance | $ | 10,000 | |||
Meeting Fees: | $ | 1,500 | ** | ||
** For meetings attended in excess of 24 in a year | |||||
Initial Equity Grant: | |||||
Number of stock options equal to $150,000 divided by closing price of Company's stock on | |||||
the date of election to the Board. |