Exhibit 10.58

Cardtronics, Inc.
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
(As of December 31, 2013) 

 

The 2013 compensation paid to our non-employee directors consisted of:

 

·

an annual award of restricted stock, valued at approximately $100,000 at the
time of grant;

 

·

an annual cash retainer of $50,000, with no additional fees paid for Board and
committee meetings attended;

 

·

an annual cash retainer of $50,000 for the Chairman of the Board;

 

·

an annual cash retainer of $10,000 for each committee of which the director is a
member, except the Finance Committee which is a per meeting payment of $1,250;
and

 

·

an additional annual cash retainer of $5,000 for the chair of each committee,
except the Finance Committee which is a per meeting payment of $1,500.

 

 

 

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