Attached files
Exhibit 10.17
SUMMARY OF NON-MANAGEMENT DIRECTOR COMPENSATION
As of January 1, 2010
Function
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Amount Paid
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Form of Payment
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Annual Retainer
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$60,000 annually
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Payable in quarterly increments in shares of company common stock at its fair market value
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Board Meeting Fee
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$5,000 per meeting
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Cash per meeting attended
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Standing Committee Meeting Fee
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$1,750 per meeting
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Cash per meeting attended
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Committee Chair Meeting Fee
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$2,500 total per meeting
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Cash per meeting attended
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Lead-Non Management Director Fee
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$16,000 annually
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Payable in cash in quarterly increments
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Meeting Travel Expenses
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Reasonable and actual
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Cash reimbursement
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