EX-10.37 12 a4858777ex-1037.txt EXHIBIT 10.37 Exhibit 10.37 AMNET MORTGAGE, INC. NON-EMPLOYEE DIRECTORS COMPENSATION SUMMARY
--------------------------------------------------------------------- --------------------- Compensation Type of Compensation Amount --------------------------------------------------------------------- --------------------- Annual Retainer - Board $22,000 --------------------------------------------------------------------- --------------------- Annual retainer - Committee chair o Audit $5,000 o Other committees $3,000 --------------------------------------------------------------------- --------------------- Meeting fees - o Regular Board, in person $1,200 o Regular Board, telephonic $600 o Audit Committee, in person $1,800 o Special Board/committee, in person $1,000 o Special Board/committee telephonic $500 --------------------------------------------------------------------- --------------------- Hourly rate for time spent on Board or Committee matters other than $250 in preparation for regularly scheduled Board or Committee meetings --------------------------------------------------------------------- --------------------- Annual stock awards - one year vesting Annual Options- 3,300 Annual Restricted Stock Award - 2,300 --------------------------------------------------------------------- ---------------------