EX-10.1
from 10-Q
~5
pages
Item Recommendation Note: Retainer $ 20,000 Per Year, Paid Quarterly ($23k in FY08, $26k in FY09, $30k in FY10) Committee Retainer for Chariman $ 2,000 Per Year, Audit Committee $ 1,000 Per Year, Compensation Committee Andothers Meeting Fee's $ 1,500 Per Meeting $ 500 Per Telephonic Meeting $ 750 Per Audit Committee Meeting $ 500 All Other Committee Meetings Expenses — As Per Golf Galaxy Policy Stock Options 1,500 Shares Annual for All Members 5-10,000 Shares One-Time Grant for New Members
12/34/56