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Filing tables
Filing exhibits
- 10-K Annual report
- 10.14 Form of Stock Option Agreement
- 10.15 Form of Agreement
- 10.16 Non-management Director Compensation Plan
- 11.1 Statement Regarding Computation of Per Share Earnings
- 21.1 Subsidiaries of the Company
- 23.1 Consent of KPMG LLP
- 31.1 Certification of the CEO Pursuant to Section 302
- 31.2 Certification of the CFO Pursuant to Section 302
- 32.1 Certification Pursuant to Section 906
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Exhibit 10.16
Lamar Advertising Company
Non-Management Director Compensation Plan
(effective October 1, 2004)
Director Fees
Recipient | Annual Fee | Payment Schedule | ||||||
Each non-management director | $ | 36,000 | * | monthly | ||||
Chair of Compensation Committee and Nominating and Governance Committee1 | $ | 4,500 | quarterly | |||||
Each member of the Audit Committee | $ | 9,000 | quarterly | |||||
Chair of the Audit Committee | $ | 9,000 | quarterly |
*Non-management directors are also reimbursed for travel expenses incurred to attend board meetings.
Stock Options
At the discretion our Compensation Committee, our independent, non-management directors may also receive option grants from time to time.
1 | The same director currently serves as chair of both committees. |