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Exhibit 10.3
CYTRX CORPORATION
NON-EMPLOYEE DIRECTOR COMPENSATION
Effective October 1, 2005
BOARD OF DIRECTORS FEES | ||||
Quarterly Retainer | $ | 2,000.00 | ||
Meetings (Attended in person) | $ | 2,000.00 | ||
Meetings (Attended telephonically) | $ | 750.00 | ||
Quarterly Retainer – Chairman | $ | 6,000.00 | ||
COMMITTEE CHAIR FEES | ||||
Audit Committee | $ | 2,000.00 | ||
Compensation Committee | $ | 1,500.00 | ||
Nomination & Governance Committee | $ | 1,500.00 | ||
COMMITTEE MEMBER FEES | ||||
Audit Committee | $ | 1,000.00 | ||
Compensation Committee | $ | 1,000.00 | ||
Nomination & Governance Committee | $ | 1,000.00 | ||
CHAIR FEES ARE FOR IN-PERSON OR TELEPHONIC ATTENDANCE | ||||
UNANIMOUS WRITTEN CONSENT FEE | ||||
Each Consent (Board or Committee) | $ | 750.00 |