Attached files
file | filename |
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EXCEL - IDEA: XBRL DOCUMENT - AMSURG CORP | Financial_Report.xls |
EX-31.2 - EX-31.2 - AMSURG CORP | g25553exv31w2.htm |
EX-31.1 - EX-31.1 - AMSURG CORP | g25553exv31w1.htm |
EX-21.1 - EX-21.1 - AMSURG CORP | g25553exv21w1.htm |
EX-23.1 - EX-23.1 - AMSURG CORP | g25553exv23w1.htm |
EX-32.1 - EX-32.1 - AMSURG CORP | g25553exv32w1.htm |
10-K - FORM 10-K - AMSURG CORP | g25553e10vk.htm |
Exhibit 10.27
Non-Employee Director Compensation
The Chairman of the Board of Directors receives an annual retainer of $110,000 for his services as
Chairman and his attendance at meetings of the Board of Directors and committees of the Board.
Each other non-employee director (the non-employee directors) receives an annual retainer of
$50,000 for his or her services as a director. In addition, the Chairman of the Board of Directors
receives an annual grant of restricted stock with a value equal to $75,000, and each other non-employee director
receives an annual grant of restricted stock with a value equal to $40,000. Chairmen of the Audit, Compensation and
Nominating and Governance Committees receive an annual retainer of $35,000, $15,000 and $10,000,
respectively. Non-chair members of the Audit Committee receive an annual retainer of $20,000, and
non-chair members of the Compensation and Nominating and Governance Committee receive an annual
retainer of $5,000.
From time to time, the Board of Directors of the Company may form ad hoc committees. Each
non-employee director who serves on an ad hoc committee receives $1,000 for each meeting of the ad
hoc committee that he or she attends, whether in person or via telephone, except that the Chair of
any ad hoc committee receives $2,000 for each such meeting that he or
she attends.
The Company also reimburses each non-employee director for his or her out-of-pocket expenses
incurred in attending Board of Directors meetings and committee meetings.