EX-10.23 2 a201510-kex1023.htm EXHIBIT 10.23
Exhibit 10.23
Directors’ Compensation Summary Sheet

| Board |  | Chairman of
| Members |  | the Board
Annual Retainer | $ | 100,000 |  | (1) |  | $ | 180,000 |
Committee Chairs |  |  |  |
Audit Committee | $ | 25,000 |  |  |  | — |
Compensation Committee | $ | 15,000 |  |  |  | — |
Nominating & Governance Committee | $ | 8,000 |  |  |  | — |
FIRM Committee | $ | 8,000 |  |  |  | — |
Stock Grants (2) | $ | 140,000 |  |  |  | $ | 240,000 |

(1) Members of Board sub-group regarding acquisitions receive an additional cash annual retainer of $10,000 each.
(2) Number of shares issued based upon FMV on date of grant.