Exhibit 10.8

 

SELECT INCOME REIT

 

Summary of Trustee Compensation

 

The following is a summary of the currently effective compensation of the
trustees of Select Income REIT for services as trustees, which is subject to
modification at any time by the Board of Trustees:

 

Annual Retainer for Independent Trustees

 

$30,000

Meeting Fees for Independent Trustees

 

$750 per day per board or committee meeting, with a maximum fee of $1,500 for
any one day with multiple board and committee meetings

Chair of the Audit Committee

 

$10,000 per year

Chair of the Compensation Committee

 

$5,000 per year

Chair of the Nominating and Governance Committee

 

$5,000 per year

Share Grants for all Trustees

 

As may be determined by the Compensation Committee

 

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