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EXHIBIT 10.21
Description of Director and Named
Executive Officer Compensation *
Directors
Directors who
are also employees of either the Holding Company or Finlay Jewelry
receive no additional compensation for serving as members of the
Board.
As in prior years, for serving as a director of
the Holding Company and Finlay Jewelry during fiscal 2009, each
non-employee director will receive aggregate compensation at the
rate of $25,000 per year plus $1,000 for each Board meeting and
each committee meeting attended in person, and $500 for each such
meeting attended by conference telephone call, with the chairman of
the Audit Committee receiving an additional annual fee of $6,000,
the chairman of the Compensation Committee and the chairman of the
Nominating & Corporate Governance Committee each receiving an
additional annual fee of $3,000, and the Lead Independent Director
receiving an additional annual fee of $25,000.
The 2009 annual
base salaries, which have been in place since August 1, 2008, for
the Holding Company’s named executive officers
(1) are as follows:
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2009 Annual
Base Salary
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Arthu
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