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Content analysis
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| Constraining | ||
| Legalese | ||
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New words:
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Removed:
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BOARD COMPENSATION ARRANGEMENT
Annual Retainer Fee | $ 40,000.00 |
Committee Chair Annual Fee | $ 7,500.00 |
Audit Committee Chair Annual Fee | $ 10,000.00 |
Lead Director Annual Fee | $ 10,000.00 |
(No reduction for other Chairman fees)
In-Person Board/Committee Meeting Attendance Fee | $ | 1,500.00 |
Telephone Board/Committee Meeting Attendance Fee | $ | 1,000.00 |
Equity Incentive Grants | As determined periodically by |
| the Board of Directors. |
| Currently, annual |
| grants with a value of $115,000, |
| allocated 70% options and 30% |
| RSUs |