Exhibit 99.1
North Pittsburgh Systems, Inc.
Board of Directors Consolidated Compensation Schedule
(Effective January 1, 2006)
Board of Directors Compensation: | ||||
Monthly Retainer: | ||||
Board Member* | $ | 1,360 | ||
Chairman of the Board | $ | 4,081 | ||
Attendance at Regular Board Meetings and at Special Board Meetings for which attendance in person is requested:** | ||||
Board Member | $ | 816 | per meeting | |
Chairman of the Board | $ | 1,247 | per meeting | |
Director Emeritus | $ | 567 | per meeting | |
Audit Committee Compensation: | ||||
Monthly Retainer: | ||||
Audit Committee Chairman | $ | 567 | ||
Audit Committee Meeting Attendance: | ||||
Audit Committee Member | $ | 1,134 | per meeting | |
Audit Committee Chairman | $ | 1,134 | per meeting | |
Audit Committee Chairman meetings with independent auditors | $ | 1,134 | per meeting | |
Compensation Committee Compensation: | ||||
Compensation Committee Meeting Attendance:*** | ||||
Compensation Committee Member | $ | 567 | per meeting | |
Compensation Committee Chairman | $ | 785 | per meeting | |
Corporate Governance and Nominating Committee Compensation: | ||||
Corporate Governance and Nominating Committee Member Attendance:*** | ||||
Corporate Governance and Nominating Committee Member | $ | 567 | per meeting | |
Corporate Governance and Nominating Committee Chairman | $ | 567 | per meeting | |
Retirement Board Committee Compensation: | ||||
Retirement Board Committee Meeting Attendance | $ | 567 | per meeting |
* | Directors who are also full-time employees of North Pittsburgh Systems, Inc. (Company) and/or any of its subsidiaries receive no compensation as a director of the Company. |
** | No director receives payment for attending the organizational meeting of the Board of Directors following the annual meeting of the shareholders of the Company or for participating in any Special Meeting of the Board of Directors that is conducted only telephonically. |
*** | Other than a meeting held on the same day that the full Board of Directors meets. |