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Filing tables
Filing exhibits
- 10-K Annual report
- 10.38 Summary of Non-employee Director Compensation for Fiscal 2008
- 21.1 Subsidiaries of the Registrant
- 23.1 Consent of Independent Registered Public Accounting Firm
- 23.2 Consent of Independent Registered Public Accounting Firm
- 31.1 Certification by the Chief Executive Officer - Section 302
- 31.2 Certification by the Chief Financial Officer - Section 302
- 32.1 Certification by the Chief Executive Officer and the Chief Financial Officer
Related press release
ADEP similar filings
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EXHIBIT 10.38
2008 Summary of Non-Employee Director Compensation
Cash Compensation:
Annual Retainer for Non-Employee Directors (other than Chairman): $20,000
Annual Retainer for Non-Employee Chairman of the Board: $30,000
Annual compensation for service as Chairman of the Audit Committee: $7,500
Compensation per Board Meeting Attended In Person: $1000
Compensation per Board Meeting Attended by Telephone: $500
Reimbursement of reasonable travel and lodging expenses incurred in connection with attendance at Board meetings.
Equity Compensation (as provided in 2004 Director Stock Option Plan, as amended):
Initial Grant to Non-Employee Director: 10,000 shares of Common Stock
Annual Grant to Non-Employee Directors: 3,000 shares of Common Stock