EX-10.17 3 ex10_17.htm EX-10.17

Exhibit 10.17
 
INDEPENDENT DIRECTOR COMPENSATION PROGRAM
 
As of December 9, 2021
 
1. Annual Retainer:  $110,000.
 
2. Committee Fees:
 

Audit Committee
 

Member-$25,000
 

Audit Committee Chair-$50,000 (inclusive of the Audit Committee Member fee),
 

Nominating and Corporate Governance Committee
 

Member-$15,000,
 

Conflicts Committee
 

Member-$10,000,
 

Conflicts Committee Chair-$25,000 (inclusive of the Conflicts Committee Member fee).
 
3. Equity Awards: to be determined from time to time by the board of directors or a committee thereof.