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New words:
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Filing tables
Filing exhibits
- 10-K Annual report
- 10.8 Schedule of Director Compensation ARRANGEMENTS(1)
- 10.15 Description of Amendment to Amended and Restated Employment Agreement of Rishi a Varma
- 10.27 Change of Control Letter Agreement
- 21.1 Subsidiaries of the COMPANY(1)
- 23.1 Consents of Experts and Counsel
- 31.1 Certification of CEO Pursuant to Rule 13A-14(A) and Rule 15D-14(A)
- 31.2 Certification of CFO Pursuant to Rule 13A-14(A) and Rule 15D-14(A)
- 32.1 Certification of CEO & CFO Pursuant to Section 906
Related press release
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EXHIBIT 10.8
SCHEDULE OF DIRECTOR COMPENSATION ARRANGEMENTS
TRICO MARINE SERVICES, INC.
Board and Committee Compensation
Fees:
| Chairman of | ||||||||
| All Directors | Nominating and | Chairman of | Chairman of | |||||
| Except Chairman | Chairman of Audit | Governance | Compensation | Strategic Committee | ||||
| $65,000 per year payable quarterly | $10,000 per year payable quarterly | $5,000 per year payable quarterly | $5,000 per year payable quarterly | N/A |
Meeting fees and international travel fees are discontinued.
Initial Share award for new directors: Equity award shall be granted to new directors with a total equity value equal to the amount of the annual cash retainer then in effect.
Annual Share award: to be determined from time to time by the Board of Directors for award, concurrent with the annual shareholders’ meeting, for all non-management directors.