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Exhibit 10.17
Directors’ Compensation Summary Sheet
Board | Chairman of | |||||||
Members | the Board | |||||||
Annual Retainer | $ | 100,000 | $ | 180,000 | ||||
Committee Chairs | ||||||||
Audit Committee | $ | 25,000 | — | |||||
Compensation Committee | $ | 15,000 | — | |||||
Nominating & Governance Committee | $ | 8,000 | — | |||||
FIRM Committee | $ | 8,000 | — | |||||
Stock Grants (1) | $ | 140,000 | $ | 240,000 |
(1) Number of shares issued based upon FMV on date of grant