Exhibit 10.17
Directors’ Compensation Summary Sheet
 
 
Board
 
Chairman of
 
 
Members
 
the Board
Annual Retainer
 
$
100,000

 
$
180,000

 
 
 
 
 
 
 
 
 
 
Committee Chairs
 
 
 
 
Audit Committee
 
$
25,000

 
—

Compensation Committee
 
$
15,000

 
—

Nominating & Governance Committee
 
$
8,000

 
—

FIRM Committee
 
$
8,000

 
—

 
 
 
 
 
Stock Grants (1)
 
$
140,000

 
$
240,000

(1) Number of shares issued based upon FMV on date of grant