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Content analysis
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Constraining | ||
Legalese | ||
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Readability |
8th grade Avg
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- 10-K Annual report
- 4.9 Agreement to Furnish Instruments and Agreements Defining Rights
- 10.36 Amendment No. 10 to Receivables Purchase Agreement
- 10.42 Amendment No. 5 to Purchase and Sale Agreement
- 10.44 Summary of Cash Compensation for Directors of WOR
- 10.45 Summary of Annual Base Salaries Approved for Named Executive Officers of WOR
- 10.47 Summary of Annual Cash Performance Bonus Awards
- 21 Subsidiaries of Worthington Industries, Inc.
- 23.1 Consent of Independent Registered Public Accounting Firm
- 23.2 Consent of Independent Auditor
- 24 Powers of Attorney of Directors and Executive Officers of WOR
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32.1 Section 906 CEO Certification
- 32.2 Section 906 CFO Certification
- 99.1 Worthington Armstrong Venture Consolidated Financial Statements
Exhibit 10.44
SUMMARY OF CASH COMPENSATION
FOR DIRECTORS OF
WORTHINGTON INDUSTRIES, INC.
(Approved June 29, 2011 and effective September, 2011)
On June 29, 2011, the Board of Directors (the “Board”) approved the following changes to the cash compensation for non-employee directors of Worthington Industries, Inc. (the “Company”), based on market information. The changes take effect September, 2011. Non-employee directors of the Company receive the following cash compensation. Directors who are employees of the Company receive no additional compensation for serving as members of the Board or as members of Board committees. Directors are reimbursed for out-of-pocket expenses incurred in connection with their serving as directors, including travel expenses.
Prior | New | |||||||
Annual Retainer: | $ | 45,000 | $ | 55,000 | ||||
Lead Independent Director Annual Retainer: | $ | 25,000 | $ | 25,000 | ||||
Attendance at a Board Meeting (including telephonic meetings): | $ | 1,500 | $ | 1,500 | ||||
Audit Committee Chair Additional Annual Retainer: | $ | 10,000 | $ | 15,000 | ||||
Compensation Committee Chair Additional Annual Retainer: | $ | 7,500 | $ | 10,000 | ||||
Committee Chair (other than Audit or Compensation) Additional Annual Retainer: | $ | 7,500 | $ | 7,500 | ||||
Attendance at a Board Committee Meeting (including telephonic meetings): | $ | 1,500 | $ | 1,500 |