Exhibit 10.19

Websense Board of Directors   January 23, 2007
2007 Meeting Fees

 

 

 

 

 

Meeting

 

In Person
Attendance

 

Telephonic
Meeting

 

Base Fee
for Mtgs.

 

(O)

 

Board of Directors - Chairman

 

$

5,000

 

$

1,500

 

 

 

(A)

 

Board of Directors - Member

 

$

3,000

 

$

1,000

 

Additional Fees
Based on
Committee
Membership

 

(B)

 

Audit Committee Chairman

 

$

3,500

 

$

2,000

 

 

 

(C)

 

Audit Committee (non-chairman)

 

$

1,500

 

$

1,000

 

 

 

(D)

 

Compensation Committee Chairman

 

$

2,000

 

$

1,000

 

 

 

(E)

 

Compensation Committee (non-chairman)

 

$

1,000

 

$

500

 

 

 

(F)

 

Nominating and Governance Committee Chairman

 

$

1,000

 

$

500

 

 

 

(G)

 

Nominating and Governance Committee (non-chairman)

 

$

—

 

$

—

 

 

 

(H)

 

Special project ad hoc committees

 

$

500

 

—

 

 

 

(I)

 

Chairman of the Board attending any committee meeting

 

$

1,000

 

$

1,000

 

 

Examples:

Qtr. Board Meeting with each Committee meeting being held in person.

Chairman of the Board = O + (I x 3) = $5,000 + ($1,000 x 3) = $8,000

Chair of Audit Committee = A + B = $3,000 + $3,500 = $6,500

Chair of Comp Committee = A + D = $3,000 + $2,000 = $5,000

Audit Committee Member = A + C = $3,000 + $1,500 = $4,500

Comp Committee Member = A + E = $3,000 + $1,000 = $4,000

Governance & Nominating Committee consists of same members as Audit Committee.

Chair of Governance & Nominating Committee = A + F = $3,000 + $1,000 = $4,000

Telephonic Meetings for Corporate Board issues; Audit Committee issues;
Compensation Committee issues; or Governance/Nominating issues.

Phone Board Meeting - Chairman of the Board = $1,500

Phone Board Meeting pays all Directors for the meeting A = $1,000 If additional
Committee meetings are held, at this time, add additional “Via Phone” fees for
each type meeting.

Phone Audit Committee Meeting ONLY pays the Audit Comm Chairman = B = $2,000 and
pays Committee members C only = $1,000

Phone Compensation Committee Meeting ONLY pays the Comp Comm Chairman = D =
$1,000, and pays Committee members E only = $500

Phone Governance & Nominating Committee Meeting ONLY pays the Comm Chairman = F
= $500, and does not pay the Committee members

Phone Committee Meeting (Any Committee) - Chairman of the Board = $1,000

 

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