EX-10.28 2 scansourceex10286302022.htm EX-10.28
Exhibit 10.28
Board of Directors Compensation Program
Effective as of August 17, 2022
Effective as of August 17, 2022, ScanSource, Inc.’s Annual Board Compensation Program:

Retainer (All Directors) | $ | 85,000 |
Equity Grant Value (All Directors) | $ | 150,000 |
Board Chair Retainer | $ | 70,000 |
Audit Committee Chair Retainer | $ | 25,000 |
Compensation Committee Chair Retainer | $ | 15,000 |
Compensation for Other Committee Retainer | $ | 15,000 |

Cash retainers are paid quarterly in arrears.
Equity awards are made in accordance with the Company’s standard practice for directors.
Directors are reimbursed for travel and other expenses reasonably incurred in connection with their service as directors.