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- 10-K Annual report
- 10.31 Amendment to Royal Caribbean Cruises LTD. Et. Al.
- 10.34 Amendment to Royal Caribbean Cruises LTD. Executive Incentive Plan
- 10.36 Amend to the Royal Caribbean Cruises LTD. Non Qualified Deferred Compensation PL
- 10.38 Amendment to the Royal Caribbean Cruises LTD. Supplemental Executive Retirement
- 10.39 Summary of Royal Caribbean Cruises LTD. Board of Directors Compensation.
- 12.1 Statement Regarding Computation of Fixed Charge Coverage Ratio
- 21.1 List of Subsidiaries
- 23.1 Consent of Pricewaterhousecoopers LLP
- 23.2 Consent of Drinker Biddle & Reath LLP.
- 24.1 Power of Attorney
- 31.1 Certification of Richard D. Fain Required by Rule 13A-14(A)
- 31.2 Certification of Brian J. Rice Required by Rule 13A-14(A)
- 32 Certification of Richard D. Fain and Brian J. Rice Pursuant to Section 1350
- PDF Complimentary Copy of the Form 10-K
Exhibit 10.39
ROYAL CARIBBEAN CRUISES LTD.
CURRENT BOARD OF DIRECTOR COMPENSATION SCHEDULE
Cash Compensation | Annual | ||
Annual Retainer | $ | 50,000 | |
Audit Committee Chairman Retainer | $ | 30,000 | |
Audit Committee Member Retainer | $ | 15,000 | |
Compensation Committee Chairman Retainer | $ | 15,000 | |
Committee Chairman Retainer (All Other Committees) | $ | 6,000 | |
Committee Member Retainer (All Other Committees) | $ | 5,000 | |
Board Per Meeting Fees | $ | 1,200 | |
Committee Per Meeting Fees (All Committees) | $ | 1,200 |
At the discretion of the Board, each non-employee director is eligible to receive an annual grant of equity awards with an aggregate value on the date of grant equal to $90,000. Two-thirds of this annual grant is awarded in the form of restricted stock units and one-third is awarded in the form of options to purchase the Company’s common stock.
The Company provides Board members with certain cruise benefits in accordance with the Company’s Board Member Cruise Policy.