Attached files

file filename
EX-32.2 - EXHIBIT 32.2 - SCANSOURCE, INC.scansourceex32206302018.htm
EX-32.1 - EXHIBIT 32.1 - SCANSOURCE, INC.scansourceex32106302018.htm
EX-31.2 - EXHIBIT 31.2 - SCANSOURCE, INC.scansourceex31206302018.htm
EX-31.1 - EXHIBIT 31.1 - SCANSOURCE, INC.scansourceex31106302018.htm
EX-23.1 - EXHIBIT 23.1 - SCANSOURCE, INC.scansourceex23106302018.htm
EX-21.1 - EXHIBIT 21.1 - SCANSOURCE, INC.scansourceex21106302018.htm
10-K - 10-K - SCANSOURCE, INC.scsc0630201810k.htm


Board of Directors Compensation Program
Effective as of July 1, 2018

Effective as of July 1, 2018, ScanSource, Inc.’s Annual Board Compensation Program:

Retainer (All Directors)
$85,000
 
 
Equity Grant Value (All Directors)
$130,000
 
 
Board Chair Retainer
$70,000
 
 
Audit Committee Chair Retainer
$25,000
 
 
Compensation Committee Chair Retainer
$15,000
 
 
Compensation for Other Committee Retainer
$5,000
 
 

Cash retainers are paid quarterly in arrears.

Equity awards are made in accordance with the Company’s standard practice for directors.

Directors are reimbursed for travel and other expenses reasonably incurred in connection with their service as directors.