EX-10.10 2 shlm-20150831xexx1010.htm EXHIBIT 10.10 Exhibit


Exhibit 10.10


Director Compensation
  
Each director of A. Schulman, Inc. (the “Corporation”) who is not an employee of the Corporation shall receive an annual retainer fee of $160,000 for attending up to 24 meetings per fiscal year. For each meeting attended in excess of 24 meetings in a calendar year, each director shall receive an additional per meeting fee of $1,500. Non-employee directors with significant additional duties shall receive the following additional retainers: (i) $200,000 for the non-executive chairperson; (ii) $20,000 for the lead independent director; (iii) $17,500 for the Audit Committee and Compensation Committee chairperson; and (iv) $10,000 for all other committee chairpersons. One-half of the annual retainer fee for each non-employee director is deliverable in cash on a quarterly basis, and one-half is deliverable in the form of an annual unrestricted stock grant under the Corporation’s equity award plans.