Directors? CompensationExecutive Compensation Plan Agreement |
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Exhibit 10.26
Directors’ Compensation
The following table provides information on our compensation and reimbursement practices for non-employee directors. Neither Mr. Brunetti nor Mr. Kelly, each employed by us, received any compensation for his Board activities.
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Annual Director Retainer |
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$ |
35,000 |
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Board Meeting Attendance Fees (per meeting) |
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$ |
1,500 |
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Telephonic Meeting Attendance Fees (per meeting) |
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$ |
650 |
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Committee Meeting Attendance Fees (per meeting) |
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$ |
1,500 |
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Additional Retainer for Committee Chair: |
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