EX-10.8 2 ex108q42024directorscomp.htm EX-10.8
Exhibit 10.8
SUMMARY OF NON-MANAGEMENT DIRECTOR COMPENSATION
As of October 1, 2024

Function |  | Amount Paid |  | Form of Payment
Annual Stock Retainer |  | $125,000 annually |  | Payable in quarterly increments in shares of company common stock at its fair market value
Annual Cash Retainer |  | $85,000 annually |  | Payable in cash in quarterly increments
Audit Committee Members |  | $15,000 annually |  | Payable in cash in quarterly increments
Audit Committee Chair |  | $30,000 annually |  | Payable in cash in quarterly increments
Compensation Committee Members |  | $10,000 annually |  | Payable in cash in quarterly increments
Compensation Committee Chair |  | $20,000 annually |  | Payable in cash in quarterly increments
Nominating & Governance Committee Members |  | $10,000 annually |  | Payable in cash in quarterly increments
Nominating & Governance Committee Chair |  | $15,000 annually |  | Payable in cash in quarterly increments
Independent Chairman of the Board |  | $100,000 annually |  | Payable in cash in quarterly increments