EX-10.2
Published on December 10, 2014
EXHIBIT 10.2
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
| Annual Retainer |
$ | 65,000 | (1) | |
| Annual Equity Award |
$ | 120,000 | (2) | |
| Chair of the Board |
$ | 120,000 | ||
| Committee Annual Cash Retainers: |
||||
| Audit Committee Chair |
$ | 15,000 | ||
| Audit Committee Member |
$ | 5,000 | ||
| Compensation and Personnel Committee Chair |
$ | 15,000 | ||
| Nominating and Corporate Governance Committee Chair |
$ | 10,000 |
| (1) | The annual retainer is payable in cash or restricted stock units, at the election of the non-employee director. |
| (2) | The annual equity award is payable in the form of restricted stock units. |