| | | | | | | | | | | | | | |
| Function | | Amount Paid | | Form of Payment |
| | | | | |
| Annual Stock Retainer | | $95,000 annually | | Payable in quarterly increments in shares of company common stock at its fair market value |
| | | | | |
| Annual Cash Retainer | | $70,000 annually | | Payable in cash in quarterly increments |
| | | | | |
| Audit Committee Members Meeting Fee | | $15,000 annually | | Payable in cash in quarterly increments |
| | | | | |
| Audit Committee Chair Meeting Fee | | $30,000 annually | | Payable in cash in quarterly increments |
| | | | |
| Compensation Committee Members Meeting Fee | | $10,000 annually | | Payable in cash in quarterly increments |
| | | | |
| Compensation Committee Chair Meeting Fee | | $20,000 annually | | Payable in cash in quarterly increments |
| | | | |
| Nominating & Governance Committee Members Meeting Fee | | $10,000 annually | | Payable in cash in quarterly increments |
| | | | |
| Nominating & Governance Committee Chair Meeting Fee | | $15,000 annually | | Payable in cash in quarterly increments |
| | | | |
| Independent Chairman of the Board | | $75,000 annually | | Payable in cash in quarterly increments |