EX-10.1 2 csgp-9302013xex101.htm SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
EXHIBIT 10.1

SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION(1)
Annual Cash Retainers |
| Board Members (other than Chairman) | $ | 50,000 |
| Chairman of the Board | $ | 120,000 |
Annual Equity Awards(2) |
| Board Members (including Chairman) | $ | 175,000 |
| Audit Committee Chairman | $ | 30,000 |
| Compensation Committee Chairman | $ | 15,000 |
| Nominating & Corporate Governance Committee Chairman | $ | 15,000 |
| Audit Committee Member | $ | 15,000 |
| Compensation Committee Member | $ | 8,000 |
| Nominating & Corporate Governance Committee Member | $ | 6,000 |
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(1) Effective September 19, 2013. The Company generally reimburses all directors for reasonable travel and out-of-pocket expenses incurred in connection with their duties as directors, including attendance at meetings.
(2) Annual equity awards are payable in the form of restricted stock, are valued at the grant date, and vest in equal, annual installments over a 4-year period from the date of grant.