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Filing tables
Filing exhibits
- 10-K Annual report
- 10.10 Summary of Executive Compensation Arrangements
- 10.11 Summary of Director Compensation Policies
- 10.19 Form of Employee Grant Option Agreement
- 10.21 First Amendment to the Credit Agreement
- 10.22 Second Amendment to the Credit Agreement
- 10.23 Form of Non-employee Director Grant Option Agreement
- 21 Subsidiaries of the Registrant
- 23.1 Consent of Pricewaterhousecoopers LLP
- 23.2 Consent of Pricewaterhousecoopers LLP
- 31.1 Certification Pursuant to Section 302 - CEO of Lin TV Corp.
- 31.2 Certification Pursuant to Section 302 - CFO of Lin TV Corp.
- 31.3 Certification Pursuant to Section 302 - CEO of Lin Television Corp.
- 31.4 Certification Pursuant to Section 302 - CFO of Lin Television Corp.
- 32.1 Certification Pursuant to Section 906 - CEO and CFO of Lin TV Corp.
- 32.2 Certification Pursuant to Section 906 - CEO and CFO of Lin Television Corp.
- PDF Courtesy Copy PDF
LNTV similar filings
Filing view
External links
Exhibit 10.11
LIN TV Corp.
Summary of Director Compensation
As of March 15, 2007, our non-employee directors receive the following compensation:
Annual Cash Retainer for each non-employee directors (1) | $ | 30,000 | ||
Additional annual cash retainers for: | ||||
Compensation committee chairman | $ | 7,500 | ||
Nominating and corporate governance committee chairman | $ | 7,500 | ||
Audit committee chairman | $ | 10,000 | ||
Per Meeting Cash Fees | ||||
Board meeting attended in person | $ | 1,500 | ||
Committee meeting attended in person | $ | 1,000 | ||
Board meeting attended via telephone | $ | 1,000 | ||
Committee meeting attended via telephone | $ | 500 | ||
Initial option stock grants awarded to: | ||||
Each board member | $ | 100,000 | ||
Chairman of the Board | $ | 50,000 | ||
Audit committee chairman | $ | 30,000 | ||
Audit committee member | $ | 10,000 | ||
Nominating and corporate governance chairman | $ | 15,000 | ||
Compensation committee chairman | $ | 15,000 |
(1) | Directors may elect to receive half of their annual retainer in class A common stock. |