For service as Lead Independent Director: an annual cash retainer of $50,000 (in addition to any annual cash retainers otherwise paid).
Chairman of the Board or Lead Independent Director. A Non-Employee Director serving as Chairman of the Board or Lead Independent Director shall receive an additional annual retainer of $25,000 for such service.
Lead Independent Director Service Retainer (in addition to Annual Board Service Retainer): $25,000
Chairman of the Board or Lead Independent Director. A Non-Employee Director serving as Chairman of the Board or Lead Independent Director shall receive an additional annual retainer of $30,000 for such service, unless such Non-Employee Director who is serving as Chairman is also serving as the Lead Independent Director.
Annual Cash Retainer for Board Service. Each Independent Director shall be eligible to receive an annual retainer of $40,000 for service on the Board.
Each non-employee Director will be paid an annual cash retainer fee for their service as a Director in the amount of $75,000. The Lead Director will be paid a supplemental annual retainer fee of $25,000.
For service as a director: an annual cash retainer of $40,000 (in addition to any annual cash retainers otherwise paid).
Additional retainer for Lead Independent Director: $25,000
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