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Filing tables
Filing exhibits
- 10-K Annual report
- 10.25 Summary of Employment Terms for Jeffrey Croft
- 10.26 Dominion Homes, Inc. 2006 Director Compensation Plan
- 14 Code of Business Conduct and Ethics
- 21 Subsidiaries
- 23 Consent of Independent Registered Public Accounting Firm
- 24 Power of Attorney
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32 Section 906 CEO and CFO Certification
Related press release
DHOM similar filings
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EXHIBIT 10.26
Dominion Homes, Inc. 2006 Director Compensation Plan
| 1. | $40,000 annual fee for each outside director ($10,000 per quarter) |
| 2. | Additional $5,000 annual fee for each Audit Committee member (other than Audit Committee Chair) and each committee Chair (other than Audit Committee Chair) ($1,250 per quarter) |
| 3. | Additional $10,000 annual fee for Audit Committee Chair ($2,500 per quarter) |
| 4. | Additional $20,000 annual fee for the Lead Director ($5,000 per quarter) |
Director and Committee Fees shall be paid quarterly in advance.
| 5. | Each outside director also receives, on the first day after the annual meeting, a grant of non-qualified stock options to purchase 2,500 common shares at an exercise price equal to the fair market value of the common shares on the date of grant. |