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Filing tables
Filing exhibits
- 10-K Annual report
- 10.49 Non-employee Director Compensation Summary
- 12.1 Ratio of Earnings to Fixed Charges
- 12.2 Ratio of Earnings to Fixed Charges and Preference Securities Dividends
- 23.1 Consent of Independent Registered Public Accounting Firm
- 23.2 Consent of Independent Petroleum Engineers and Geologists
- 31.1 Certification Section 302
- 31.2 Certification Section 302
- 32.1 Certification Section 906
- 32.2 Certification Section 906
Related press release
Goodrich Petroleum similar filings
Filing view
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Exhibit 10.49
GOODRICH PETROLEUM CORPORATION
NON-EMPLOYEE DIRECTOR COMPENSATION SUMMARY
Each non-employee director receives the following compensation:
• | an annual cash retainer fee of $10,000; |
• | a meeting fee of $1,000 for each Board meeting attended and $500 for each committee meeting attended; |
• | an annual grant of common stock equal to $30,000 (based on the average closing price of our common stock for 20 trading days preceding the annual meeting of stockholders); |
• | an additional cash retainer of $15,000 for the chairman of the Audit Committee; and |
• | an additional cash retainer of $5,000 for the chairman of the Compensation Committee. |