Attached files
| file | filename |
|---|---|
| EX-10.11(B) - EXHIBIT 10.11(B) - HORACE MANN EDUCATORS CORP /DE/ | hm63017ex1011b.htm |
| EX-10.10(A) - EXHIBIT 10.10(A) - HORACE MANN EDUCATORS CORP /DE/ | hm63017ex1010a.htm |
| EX-10.9(A) - EXHIBIT 10.9(A) - HORACE MANN EDUCATORS CORP /DE/ | hm63017ex109a.htm |
| EX-31.1 - EXHIBIT 31.1 - HORACE MANN EDUCATORS CORP /DE/ | hm63017ex311.htm |
| EX-32.1 - EXHIBIT 32.1 - HORACE MANN EDUCATORS CORP /DE/ | hm63017ex321.htm |
| EX-99.1 - EXHIBIT 99.1 - HORACE MANN EDUCATORS CORP /DE/ | hm63017ex991.htm |
| EX-32.2 - EXHIBIT 32.2 - HORACE MANN EDUCATORS CORP /DE/ | hm63017ex322.htm |
| EX-31.2 - EXHIBIT 31.2 - HORACE MANN EDUCATORS CORP /DE/ | hm63017ex312.htm |
| EX-11 - EXHIBIT 11 - HORACE MANN EDUCATORS CORP /DE/ | hm63017ex11.htm |
| 10-Q - 10-Q - HORACE MANN EDUCATORS CORP /DE/ | hm6301710-q.htm |
| EX-15 - EXHIBIT 15 - HORACE MANN EDUCATORS CORP /DE/ | hm63017ex15.htm |
Exhibit 10.7
Summary of Horace Mann Educators Corporation Non-Employee Director Compensation
Compensation Element | Non-Employee Director Compensation |
Board Chairman Annual Retainer | $115,000 |
Board Member Annual Retainer (other than Board Chairman) | $60,000 |
Committee Chairman Annual Retainer | $25,000 Audit Committee $15,000 Compensation Committee $15,000 Investment & Finance Committee $12,000 Nominating & Governance Committee $15,000 Customer Experience & Technology Committee |
Committee Member Annual Retainer (other than Committee Chairman) | $10,000 Audit Committee $ 7,500 all other Committees |
Share-based Compensation | Fair value on the date of the respective awards is used to determine the number of Restricted Stock Units (“RSUs”) awarded. An annual award of $95,000 in RSUs following the Annual Shareholder Meeting. $95,000 in RSUs if joining the Board within 6 months after the prior Annual Shareholder Meeting, $47,500 in RSUs if joining more than 6 months after the prior Annual Shareholder Meeting but before the next Annual Shareholder Meeting. All awards have a 1 year vesting period. |
Basic Group Term Life Insurance | Premium for $10,000 face amount |
Business Travel Accident Insurance | Premium for $100,000 coverage |
Annual retainer fees are paid following the Annual Shareholder Meeting each year. The annual retainer fees are prorated to the extent that a non-employee Director joins the Board after the Annual Shareholder Meeting.
Last revision date: May 24, 2017