Exhibit 10.61

 

Cardtronics, Inc.
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
(As of December 31, 2015) 

 

The 2015 compensation paid to our non-employee directors consisted of:

 

·

an annual award of restricted stock, valued at approximately $130,000 at the
time of grant;

 

·

an annual cash retainer of $60,000, 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,; and

 

·

an additional annual cash retainer of $10,000 for the chair of the Audit,
Finance, and Compensation Committee,  and an additional annual cash retainer of
$5,000 for the chair of the Nominating and Governance Committee.

 

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