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- 10-K Annual report
- 2.1 Stock Purchase Agreement Dated As of December 15, 2008
- 10.7 Fourth Amendment to Credit Agreement Dated As of December 11, 2008, Between Wells Fargo Bank, National Association, and the Registrant
- 10.9 First Amendment to Credit Agreement Dated As of December 10, 2008, by and Among the Registrant, Tekelec International, SPRL, the Lenders from Time to Time Parties Thereto, and Wachovia Bank, National Association
- 10.12 Summary of Compensation for the Non-employee Members of the Registrant's Board of Directors and Its Committees
- 10.26 Managing Director Agreement Dated August 22, 2008 Between Tekelec Germany GMBH and Wolrad Claudy
- 14.1 Code of Business Conduct for Employees, Officers and Directors
- 21.1 Subsidiaries
- 23.1 Consent
- 31.1 CEO 302 Certificate
- 31.2 CFO 302 Certificate
- 32.1 CEO 906 Certificate
- 32.2 CFO 906 Certificate
- PDF 10-K
- 2.1 Stock Purchase Agreement Dated As of December 15, 2008
- 10.7 Fourth Amendment to Credit Agreement Dated As of December 11, 2008, Between Wells Fargo Bank, National Association, and the Registrant
- 10.9 First Amendment to Credit Agreement Dated As of December 10, 2008, by and Among the Registrant, Tekelec International, SPRL, the Lenders from Time to Time Parties Thereto, and Wachovia Bank, National Association
- 10.12 Summary of Compensation for the Non-employee Members of the Registrant's Board of Directors and Its Committees
- 10.26 Managing Director Agreement Dated August 22, 2008 Between Tekelec Germany GMBH and Wolrad Claudy
- 14.1 Code of Business Conduct for Employees, Officers and Directors
- 21.1 Subsidiaries
- 23.1 Consent
- 31.1 CEO 302 Certificate
- 31.2 CFO 302 Certificate
- 32.1 CEO 906 Certificate
- 32.2 CFO 906 Certificate
Exhibit 10.12
Tekelec
Summary of Compensation for Non-Employee Members
of the Board of Directors and its Committees
1. | Board of Directors - Annual Retainer | |
Board Members (except Chairman of the Board) | $50,000 | |
Chairman of the Board | $125,000 | |
2. | Compensation Committee - Annual Retainer | |
Committee Members (except Committee Chairman) | $5,000 | |
Compensation Committee Chairman | $16,000 | |
3. | Audit Committee - Annual Retainer | |
Committee Members (except Committee Chairman) | $8,000 | |
Audit Committee Chairman | $20,000 | |
4. | Nominating and Corporate Governance Committee - Annual Retainer | |
Committee Members (except Committee Chairman) | $4,000 | |
Nominating and Corporate Governance Committee Chairman | $10,000 | |
5. | Corporate Development Committee - Annual Retainer | |
Committee Members (except Committee Chairman) | $4,000 | |
Corporate Development Committee Chairman | $10,000 |
The above compensation became effective as of July 1, 2008. In addition to annual cash retainers (which are paid on a quarterly basis), non-employee directors are eligible to receive grants of equity securities under the Company's Amended and Restated 2003 Equity Incentive Plan (the "2003 Plan"). The 2003 Plan is included as Exhibit 10.1 to the Company's Current Report on Form 8-K (File No. 000-15135), as filed with the Securities and Exchange Commission on May 22, 2008.
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