Exhibit 10.59

 

Summary Compensation for Non-Employee Directors

 

Effective January 1, 2004, directors who are not employees of PC Connection, Inc
receive a $1,833 monthly cash retainer. In addition to this retainer,
non-employee directors receive a fee of $1,500 for each Board and committee
meeting attended, unless the committee meeting is attended on a day of the Board
meeting, in which case they receive $1,000 for each committee meeting attended.
In addition, these directors receive reimbursement for all reasonable expenses
incurred in attending Board and committee meetings. Non-employee directors are
also eligible to participate in our 1997 Stock Incentive Plan. Our non-employee
directors are Bruce Barone, Joseph Baute, and Peter Baxter.

 

We did not issue any stock option grants to non-employee directors in 2004. The
following table describes the cash payments made to non-employee directors
during 2004:

 

Director

--------------------------------------------------------------------------------

   Cash Payments
for Annual
Retainer

--------------------------------------------------------------------------------

   Cash Payments
for Board and
Committees

--------------------------------------------------------------------------------

Bruce Barone

   $ 22,000    $ 31,500

Joseph Baute

     22,000      31,500

Peter Baxter

     22,000      30,000