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Filing tables
Filing exhibits
- 10-K Annual report
- 3 EX-3A Restated Articles of Organization
- 3 EX-3B By-laws of the Company
- 10 EX-10B Amendment to the Cognex Corporation 1993 Stock Option Non-employee Directors
- 10 EX-10D Amendment to the Cognex Corporation 1993 Stock Option Plan
- 10 EX-10R Form of Letter Agreement (Robert J. Shillman)
- 10 EX-10S Form of Letter Agreement (Richard A. Morin)
- 10 EX-10T Form of Stock Option Agreement
- 10 EX-10X Summary of Annual Bonus Program
- 10 EX-10Y Summary of Director Compensation
- 21 EX-21 Subsidiaries
- 23.1 EX-23.1 Consent of Grant Thornton LLP
- 23.2 EX-23.2 Consent of Ernst & Young LLP
- 31.1 EX-31.1 Section 302 Certification of CEO
- 31.2 EX-31.2 Section 302 Certification of CFO
- 32.1 EX-32.1 Section 906 Certification of CEO
- 32.2 EX-32.2 Section 906 Certification of CFO
Related press release
CGNX similar filings
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EXHIBIT 10Y
COGNEX CORPORATION
SUMMARY OF DIRECTOR COMPENSATION
SUMMARY OF DIRECTOR COMPENSATION
Cognex Corporation (the “Company”) pays each Director (other than Robert J. Shillman and Patrick A. Alias) an annual fee for his services on the Company’s Board of Directors and its committees, plus additional amounts for participation in on-site and telephonic meetings. Each Director receives annual cash compensation in the amount of $7,500, plus an additional $4,500 for attendance at each on-site meeting and $500 for participation in each telephonic meeting. Each Director who serves on the Compensation/Stock Option Committee of the Company’s Board of Directors receives an annual fee of $2,000 and also receives $500 for each meeting attended on a day other than that of a Board meeting. Each Director who serves on the Nominating Committee receives an annual fee of $500. Each Director who serves on the Audit Committee of the Company’s Board of Directors receives an annual fee of $4,000. The Chairman of the Audit Committee receives an additional annual fee of $3,000. Each Audit Committee member also receives $500 for each quarterly meeting to discuss the Company’s financial results and $1,500 for attendance in person at any additional meetings. Each Director who may serve on a special committee of the Board of Directors receives $1,500 for each meeting attended.
All of the Directors (other than Dr. Shillman) also receive an annual option grant that have a ten-year term and vest in four equal annual installments.
Dr. Shillman, who is the Company’s President and Chief Executive Officer, receives no additional compensation to serve on the Company’s Board of Directors and Mr. Alias, who is an employee of the Company, receives no additional cash compensation to serve on the Company’s Board of Directors.