Exhibit 10.1

 

Compensation for Independent Directors

 

Annual Retainer

 

$

25,000

 

 

 

 

 

Annual Retainer – Chair of Audit Committee

 

$

10,000

 

 

 

 

 

Annual Retainer – Chair of Other Committees

 

$

7,500

 

 

 

 

 

Annual Retainer – Member of Committees

 

$

5,000

 

 

 

 

 

Attendance Fee for Each In-Person Board Meeting

 

$

1,500

 

 

 

 

 

Attendance Fee for Each Telephonic Board Meeting

 

$

750

 

 

 

 

 

Attendance Fee for Each In-Person Committee Meeting Not Held on the Same Day as
a Board Meeting

 

$

1,500

 

 

 

 

 

Attendance Fee for Each Telephonic Committee Meeting Not Held on the Same Day as
a Board Meeting

 

$

750

 

 

 

 

 

Annual Equity Award: Restricted Share Units in First Year of Service

 

2,000

 

 

 

 

 

Annual Equity Award: Restricted Share Units in Subsequent Years of Service

 

1,000

 

 

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