Exhibit 10.1

 

Item

 

Recommendation

 

Note:

Retainer

 

$

20,000

 

Per year, paid quarterly ($23K in FY08, $26K in FY09, $30K in FY10)

 

 

 

 

 

Committee Retainer For Chariman

 

$

2,000

 

Per year, Audit Committee

 

 

$

1,000

 

Per year, Compensation Committee andothers

 

 

 

 

 

 

 

 

 

 

Meeting Fee's

 

$

1,500

 

Per meeting

 

 

$

500

 

Per telephonic meeting

 

 

$

750

 

Per Audit Committee meeting

 

 

$

500

 

All other committee meetings

Expenses

 

—

 

As Per Golf Galaxy policy

 

 

 

 

 

Stock Options

 

1,500 shares

 

Annual for all members

 

 

5-10,000 shares

 

One-time grant for new members

 

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