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H.S. freshman Good
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New words:
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Filing tables
Filing exhibits
- 10-K Annual report
- 10.12 Summary of Director Compensation
- 21.1 Subsidiaries of the Company
- 23.1 Consent of Independent Registered Public Accounting Firm
- 31.1 Section 302 Certification of Chief Executive Officer
- 31.2 Section 302 Certification of Chief Financial Officer
- 32.1 Section 906 Certification of Chief Executive Officer
- 32.2 Section 906 Certification of Chief Financial Officer
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Exhibit 10.12
Summary of Director Compensation
Description | Amount* |
Annual Retainer | $20,000 |
Fee per meeting for attendance (in person or telephonically) at any of the five (5) regularly scheduled Board meetings | $3,000 |
Annual Restricted Stock Award | $100,000 |
Lead Independent Director | $ 12,500 |
Annual Audit Committee Chair Fee | $10,000 |
Annual Compensation Committee Chair Fee | $5,000 |
Annual Nominating/Corporate Governance Committee Chair Fee | $2,500 |
Fee per meeting for attendance (in person or telephonically) at any meeting of the Board called to address a significant issue(s) outside of the normal course of business | $2,500 per meeting |
Fee per meeting for attendance (in person or telephonically) at any committee meeting called to address a significant issue(s) outside of the normal course of business | $1,250 per meeting |
_______________
* The compensation referred to in the above table is only available to independent directors.