Attached files
| file | filename |
|---|---|
| 10-K - 10-K - Evofem Biosciences, Inc. | evfm-10k_20171231.htm |
| EX-32.1 - EX-32.1 - Evofem Biosciences, Inc. | evfm-ex321_7.htm |
| EX-31.2 - EX-31.2 - Evofem Biosciences, Inc. | evfm-ex312_258.htm |
| EX-31.1 - EX-31.1 - Evofem Biosciences, Inc. | evfm-ex311_8.htm |
| EX-23.1 - EX-23.1 - Evofem Biosciences, Inc. | evfm-ex231_6.htm |
| EX-21.1 - EX-21.1 - Evofem Biosciences, Inc. | evfm-ex211_534.htm |
| EX-10.5 - EX-10.5 - Evofem Biosciences, Inc. | evfm-ex105_259.htm |
| EX-4.7 - EX-4.7 - Evofem Biosciences, Inc. | evfm-ex47_532.htm |
| EX-4.1 - EX-4.1 - Evofem Biosciences, Inc. | evfm-ex41_285.htm |
| EX-3.1 - EX-3.1 - Evofem Biosciences, Inc. | evfm-ex31_283.htm |
Exhibit 10.29
Rev Jan 11,2018
Non-Employee Director Compensation Policy
The following non-employee director compensation shall apply to all non-employee directors of the Company.
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Each non-employee director will receive an annual cash retainer in the amount of $50,000 per year. |
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The Chairman of the Board will receive an additional annual cash retainer in the amount of $17,500 per year. |
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The chairperson of the audit committee will receive additional annual cash compensation in the amount of $10,000 per year for such chairperson's service on the audit committee. Each non-chairperson member of the audit committee will receive additional annual cash compensation in the amount of $5,000 per year for such member's service on the audit committee. |
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The chairperson of the compensation committee will receive additional annual cash compensation in the amount of $10,000 per year for such chairperson's service on the compensation committee. Each non-chairperson member of the compensation committee will receive additional annual cash compensation in the amount of $5,000 per year for such member's service on the compensation committee. |
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The chairperson of the nominating and corporate governance committee will receive additional annual cash compensation in the amount of $7,500 per year for such chairperson's service on the nominating and corporate governance committee. Each non-chairperson member of the nominating and corporate governance committee will receive additional annual cash compensation in the amount of $3,500 per year for such member's service on the nominating and corporate governance committee. |
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Each non-employee directors will receive a stock option grant with an initial grant equal to a cash value of $180,000 in shares of the Company’s common stock upon a director’s initial appointment or election to the Board of Directors, vesting quarterly over a 3 year period and an annual stock option grant equal to a cash value of $90,000 in shares of the Company’s common stock on the date of each annual stockholder’s meeting thereafter, fully vesting in one year from the date of grant. |