EX-10.1 2 v416756_ex10-1.htm EXHIBIT 10.1

Exhibit 10.1

The Marcus Corporation

Non-Employee Director Compensation Plan

Effective July 23, 2014

1. | Annual cash retainer: | $15,000
2. | Yearly annual meeting stock grant retainer (common shares) | 753 Shares
3. | Annual FYE restricted stock grant (common shares): | 1,250 Shares
| Vesting to occur upon the earlier of (i) 100% upon normal retirement from the Board or (ii) 50% upon the third anniversary of the grant date while still serving on the Board and the remaining 50% upon the fifth anniversary of the grant date while still serving on the Board |
4. | Board meeting attendance cash fee: | $3,500
5. | Non-qualified stock option grant (common shares): | Initial: 1,000 Shares
| Fair market value exercise price (closing sale price) | Annual FYE: 1,000 Shares
| Fully vested and immediately exercisable at grant date |
6. | Committee chairperson meeting attendance cash fee: | Audit: $2,000
|  | Other: $1,500
7. | Committee member meeting attendance cash fee: | Audit: $1,500
|  | Other: $1,250
8. | Reimbursement of out-of-pocket expenses: | Yes