Attached files
| file | filename |
|---|---|
| EX-32.2 - EXHIBIT 32.2 - RENT A CENTER INC DE | a2016exhibit322shortannual.htm |
| EX-32.1 - EXHIBIT 32.1 - RENT A CENTER INC DE | a2016exhibit321speeseannual.htm |
| EX-31.2 - EXHIBIT 31.2 - RENT A CENTER INC DE | a2016exhibit312shortannual.htm |
| EX-31.1 - EXHIBIT 31.1 - RENT A CENTER INC DE | a2016exhibit311speeseannual.htm |
| EX-23.1 - EXHIBIT 23.1 - RENT A CENTER INC DE | a2016exhibit231kpmgconsent.htm |
| EX-21.1 - EXHIBIT 21.1 - RENT A CENTER INC DE | a2016exhibit211subsidiaries.htm |
| EX-10.24 - EXHIBIT 10.24 - RENT A CENTER INC DE | a2016exhibit1024transition.htm |
| EX-10.14 - EXHIBIT 10.14 - RENT A CENTER INC DE | a2016exhibit1014loyaltyagr.htm |
| 10-K - 10-K - RENT A CENTER INC DE | a2016rcii10-k.htm |
Exhibit 10.11
Annual Director Compensation
Annual Retainers:
Each non-employee director: | $ | 50,000 | |
Chairman of the Board | 125,000 | ||
Chairperson of the Audit Committee: | 16,000 | ||
Other Audit Committee Members: | 9,000 | ||
Chairperson of the Compensation Committee: | 12,000 | ||
Other Compensation Committee Members: | 6,000 | ||
Chairperson of the Nominating/Corporate Governance Committee: | 8,000 | ||
Other Nominating/Corporate Governance Committee Members: | 6,000 | ||
Chairperson of the Finance Committee: | 8,000 | ||
Other Finance Committee Members: | 6,000 | ||
All retainers are payable in cash, in four equal installments on the first day of each fiscal quarter.
Meeting Fees:
Non-employee directors each receive $2,500 for each Board of Directors meeting attended in person and are reimbursed for their expenses in attending such meetings.
Equity Award:
Annually, each director shall receive a deferred stock award pursuant to the 2016 Long-Term Incentive Plan, consisting of the right to receive shares of Rent-A-Center common stock. The award shall be valued at $100,000 and be fully vested upon issuance. The shares covered by the award will be issued upon the termination of the director’s service as a member of the Board.