Attached files
| file | filename |
|---|---|
| EX-32 - EX-32 - TOTAL SYSTEM SERVICES INC | tss-20170331xex32.htm |
| EX-31.2 - EX-31.2 - TOTAL SYSTEM SERVICES INC | tss-20170331ex312ea57e0.htm |
| EX-31.1 - EX-31.1 - TOTAL SYSTEM SERVICES INC | tss-20170331ex31136e6b6.htm |
| EX-10.2 - EX-10.2 - TOTAL SYSTEM SERVICES INC | tss-20170331ex10267aba2.htm |
| 10-Q - 10-Q - TOTAL SYSTEM SERVICES INC | tss-20170331x10q.htm |
Exhibit 10.1
Total System Services, Inc.
Board of Directors Compensation for Non-Employee Directors
(Effective May 2017)
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Cash Compensation |
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Annual Board Retainer |
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$ |
85,000 |
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Annual Committee Member Retainers |
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Audit Committee |
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$ |
15,000 |
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Compensation Committee |
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$ |
10,000 |
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Technology Committee |
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$ |
10,000 |
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Corporate Governance and Nominating Committee |
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$ |
7,500 |
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Annual Committee Chair Retainers* |
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Audit Committee |
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$ |
15,000 |
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Compensation Committee |
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$ |
10,000 |
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Technology Committee |
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$ |
10,000 |
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Corporate Governance and Nominating Committee |
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$ |
7,500 |
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Annual Lead Director Retainer |
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$ |
22,500 |
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* |
Note: The committee chair receives both an annual committee member retainer and an annual committee chair retainer. |
Equity Compensation
Annual equity award with a fixed value of $135,000, awarded in the form of fully vested stock options or in the form of fully vested shares or any combination thereof at the director’s choice.