BOARD COMPENSATION ARRANGEMENT – MARCH 2008
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Annual Retainer Fee | $40,000.00 |
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Committee Chair Annual Fee | $7,500.00 |
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Audit Committee Chair Annual Fee | $10,000.00 |
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Lead Director Annual Fee | $10,000.00 |
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In-Person Board/Committee Meeting Attendance Fee | $1,500.00 |
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Telephone Board/Committee Meeting Attendance Fee | $1,000.00 |
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Equity Incentive Grants | As determined periodically by the Board of Directors. Currently, annual grants with a value of $90,000 based on a Black-Scholes valuation |
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