O'Charley's Inc. (the "Company") Summary of Director and Executive Officer CompensationExecutive Compensation Plan Agreement |
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EXHIBIT 10.64
O'Charley's Inc. (the "Company")
Summary of Director and Executive Officer Compensation
I. DIRECTOR COMPENSATION. Directors who are employees of the Company do not
receive additional compensation for serving as directors of the Company. The
following table sets forth current rates of cash compensation for the Company's
non-employee directors.
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Annual Retainer $15,000 (payable in quarterly installments)
Fee for attending each Board or Committee
meeting in person (other than Executive
Committee meetings) $3,000
Fee for attending each Board or Committee
meeting by telephone (other than Executive
