The Marcus Corporation

Non-Employee Director Compensation Plan

Effective August 1, 2012



|1. | Annual cash retainer (effective October 2012):                                                                                                                                                                                                                                                                                                                       | $13,000                                       
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|2. | Yearly annual meeting stock grant retainer (common shares):                                                                                                                                                                                                                                                                                                          | 753 Shares                                    
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|3. | Annual FYE
        restricted stock grant (common shares):
        Vesting to occur upon the earlier
        of (i) 100% upon normal retirement from the Board or (ii) 50% upon the third anniversary of the grant date while still
        serving on the Board and the remaining 50% upon the fifth anniversary of the grant date while still serving on the Board | 1,250 Shares                                  
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|4. | Board meeting attendance cash fee (effective October 2012):                                                                                                                                                                                                                                                                                                          | $3,500                                        
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|5. | Non-qualified
        stock option grant (common shares):
        Fair market value exercise price (closing
        sale price)
        Fully vested and immediately exercisable
        at grant date                                                                                                                                                               | Initial: 1,000 Shares Annual FYE: 1,000 Shares
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|6. | Committee chairperson meeting attendance cash fee:                                                                                                                                                                                                                                                                                                                   | Audit: $2,000 Other: $1,500                   
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|7. | Committee member meeting attendance cash fee:                                                                                                                                                                                                                                                                                                                        | Audit: $1,500 Other: $1,250                   
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|8. | Reimbursement of out-of-pocket expenses:                                                                                                                                                                                                                                                                                                                             | Yes