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Content analysis
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| Legalese | ||
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H.S. freshman Good
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- 10-K Annual report
- 10.13 Summary of 2007 Base Salaries for 2006 Named Executive Officers
- 10.17 Summary of Director Fees
- 21.1 Subsidiaries
- 23.1 Consent of Independent Registered Public Accounting Firm - KPMG LLP
- 31.1 Certification of Chief Executive Officer
- 31.2 Certification of Chief Financial Officer
- 32.1 Certification of Chief Executive Officer
- 32.2 Certification of Chief Financial Officer
Exhibit 10.17
Summary of Director Fees
For Service on the Board of Directors of Coinstar, Inc.
Effective April 1, 2006
Compensation paid to non-employee directors | |||
Annual retainer | $ | 25,000 | |
Attendance (in person) at Board meeting (per meeting fee) | $ | 1,500 | |
Attendance (by phone) at Board meeting (per meeting fee) | $ | 750 | |
Annual restricted stock award | 1,500 shares | ||
Annual stock option grant(1) | 8,500 shares | ||
(1) Upon initial election or appointment to the Board or Directors a non-employee director receives a fully-vested stock option to purchase 11,000 shares of Coinstar common stock. | |||
Compensation for attendance at Committee meetings (in person or by telephone) | |||
Audit Committee | $ | 1,250 | |
Compensation Committee | $ | 1,000 | |
Nominating and Governance Committee | $ | 1,000 | |
Additional Compensation for Board and Committee Chairpersons | |||
Non-employee chairperson of the Board | $ | 25,000 plus a stock option to purchase 5,000 shares of Coinstar common stock | |
Audit Committee (if not Board chairperson) | $ | 10,000 | |
Compensation Committee (if not Board chairperson) | $ | 7,500 | |
Nominating and Governance Committee (if not Board chairperson) | $ | 5,000 | |