EX-10.15 3 aeti-ex1015_20141231243.htm EX-10.15

Exhibit 10.15

Summary of Non-Employee Director Compensation effective for 2015*

Directors, other than the Preferred Director, who are not employees of the Company or any of its subsidiaries and who do not have a compensatory agreement providing for service as a director of the Company or any of its subsidiaries will receive the following compensation for 2015:

Annual retainer for each Director, paid quarterly in advance |  | $ | 35,000 |
Additional annual retainer for Chairman of the Board, and the Chairs of the Compensation and Nominating and Governance Committees |  | $ | 5,000 |
Additional annual retainer for Chair of the Audit Committee |  | $ | 15,000 |

The Company pays each director’s reasonable travel, lodging, meals and other expenses connected with their Board service.