EX-10.10
from 10-K
2 pages
Independent Directors Receive Compensation for Board Service, Paid in Arrears on a Quarterly Basis Within 45 Days of the End of Each Quarter. the Compensation Consists of an Annual Cash Retainer, Additional Annual Cash Retainers for Committee Chairs, Annual Stock Retainer, and Fees for Meeting Attendance, as Follows: Annual Cash Retainers Each Director $165,000 Committee Chairs (In Addition to Regular Director Retainer) Audit Committee $15,000 Compensation Committee $10,000 Nominating and Corporate Governance Committee $10,000 Annual Stock Retainer Each Director $35,000 Meeting Attendance Fees Board Meetings $2,000 Per Meeting Committee Meetings (Paid to Committee Members Only) $1,500 Per Meeting
12/34/56