EX-10.4 3 exhibit104non-employeedire.htm EX-10.4
Exhibit 10.4
Non-Employee Director Compensation
We currently pay our non-employee directors the following:
•annual retainer of $98,500 for the Lead Director
•annual retainer of $102,000 for the Chairperson of the Audit Committee
•annual retainer of $92,500 for the Chairperson of the Compensation Committee
•annual retainer of $85,000 for the Chairperson of the Nominating and Governance Committee
The equity component of the director's compensation is valued at $180,000 consisting of restricted stock units. The restricted stock units vest one year from the grant date.