Exhibit 10.58

Cardtronics, Inc.
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
(As of December 31, 2014) 

 

The 2014 compensation paid to our non-employee directors consisted of:

 

·

an annual award of restricted stock, valued at approximately $120,000 at the
time of grant;

 

·

an annual cash retainer of $50,000, with no additional fees paid for Board and
committee meetings attended;

 

·

an annual cash retainer of $75,000 for the Chairman of the Board;

 

·

an annual cash retainer of $10,000 for each committee of which the director is a
member, except the Finance Committee which through November 2014 was a per
meeting payment of $1,250, and in December 2014 switched to an annual cash
retainer of $10,000; and

 

·

an additional annual cash retainer of $10,000 for the chair of each committee,
except the Finance Committee which through November 2014 was a per meeting
payment of $1,500, and in December 2014 switched to an annual cash retainer of
an additional $10,000.

 

 

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