Exhibit 10.1
 

 
OUTSIDE DIRECTOR COMPENSATION PACKAGE
 
Effective January 1, 2011, CompuCredit Holdings Corporation (the “Company”) will
pay each outside director who is independent in accordance with the NASDAQ and
SEC rules governing director independence (an “Eligible Director”) the following
for service to the Company:
 
Annual Cash Retainer (paid quarterly)
$50,000
Attendance Fee for Each Board Meeting (including telephonic attendance)
   $2,500
Attendance Fee for Each Committee Meeting (including telephonic attendance)
   $1,000

In addition, the Chairman of the Audit Committee will receive an additional
annual fee of $25,000 to be paid in quaterly installments.  The Chairman of each
of the Nominating and Corporate Governance Committee and the Compensation
Committee will receive an additional annual fee of $5,000 to be paid in
quarterly installments.
 
Each Eligible Director also will receive an annual restricted stock award of
11,000 shares.  The restricted stock award will vest in two equal annual
installments beginning on the first anniversary of the grant date.
 
The Company also will reimburse all reasonable out-of-pocket travel expenses
that are incurred in connection with board and committee meetings.

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