Attached files

file filename
10-K - FORM 10-K - WESTELL TECHNOLOGIES INCd10k.htm
EX-32.1 - SECTION 906 CEO AND CFO CERTIFICATION - WESTELL TECHNOLOGIES INCdex321.htm
EX-21.1 - SUBSIDIARIES OF THE REGISTRANT - WESTELL TECHNOLOGIES INCdex211.htm
EX-23.1 - CONSENT OF ERNST & YOUNG LLP - WESTELL TECHNOLOGIES INCdex231.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - WESTELL TECHNOLOGIES INCdex312.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - WESTELL TECHNOLOGIES INCdex311.htm
EX-10.21 - FORM OF NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD - WESTELL TECHNOLOGIES INCdex1021.htm
EX-10.20 - FORM OF NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD - WESTELL TECHNOLOGIES INCdex1020.htm
EX-10.10 - FORM OF RESTRICTED STOCK UNIT AWARD - WESTELL TECHNOLOGIES INCdex1010.htm
EX-10.18 - FORM OF CONSOLIDATED ANNUAL BONUS PLAN - WESTELL TECHNOLOGIES INCdex1018.htm
EX-10.22 - FORM OF INCENTIVE STOCK OPTION AWARD - WESTELL TECHNOLOGIES INCdex1022.htm

Exhibit 10.19

WESTELL TECHNOLOGIES, INC.

SUMMARY OF DIRECTOR COMPENSATION

(Effective May 5, 2010)

The annual retainer for all non-employee directors is $40,000. Annual retainers for committee chairpersons are as follows: Chair of the Audit Committee - $10,000; and Chair of the Compensation and Corporate Governance Committee - $10,000. Annual retainers for the members of committees are as follows: Member of the Audit Committee - $5,000; and Member of the Compensation and Corporate Governance Committee - $5,000. There is not separate compensation for meeting attendance. In addition, all directors may be reimbursed for certain expenses incurred in connection with attendance at Board and committee meetings. Directors who are employees of the Company do not receive additional compensation for service as directors. In addition, non-employee directors are eligible to receive awards under the 2004 Stock Incentive Plan. On a director’s initial appointment date, non-employee directors are each granted 20,000 restricted shares, with 25% vesting on each annual anniversary date of the grant. On April 1 of each year, another 10,000 restricted shares shall be granted to each non-employee director with 25% vesting on each annual anniversary of their respective grant dates.