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Exhibit 10.3
Compensation Policy for Non-Employee Directors
Compensation Element | Compensation |
Board Annual Cash Retainer | $35,000 |
Initial Equity Award (for new directors) | $360,000 (2x Annual) |
Annual RSU Award | $180,000 |
Total Board Comp (Sum of: Annual Cash Retainer + Annual Equity Award) | $215,000 |
Audit Committee Chair Audit Committee Member | $20,000 $10,000 |
Comp Committee Chair Comp Committee Member | $15,000 $7,500 |
Nom/Gov. or other Committee Chair Nom/Gov. or other Committee Member | $7,500 $3,000 |
Additional Premium for Board Chair | $75,000 |
Stock Ownership Guidelines | 4x annual cash retainer Time to achieve: 5 years |