Exhibit 10.1
Total System Services, Inc.
Board of Directors Compensation for Non-Employee Directors
(Effective May 2019)
|
Cash Compensation |
|
|
|
Annual Board Retainer |
$ |
85,000 |
|
Annual Committee Member Retainers |
|
|
|
Audit Committee |
$ |
15,000 |
|
Compensation Committee |
$ |
10,000 |
|
Technology Committee |
$ |
10,000 |
|
Corporate Governance and Nominating Committee |
$ |
7,500 |
|
Annual Committee Chair Retainers* |
|
|
|
Audit Committee |
$ |
15,000 |
|
Compensation Committee |
$ |
10,000 |
|
Technology Committee |
$ |
10,000 |
|
Corporate Governance and Nominating Committee |
$ |
13,750 |
|
Annual Lead Director Retainer |
$ |
22,500 |
* Note: The committee chair receives both an annual committee member retainer and an annual committee chair retainer.
Equity Compensation
Annual equity award with a fixed value of $145,000, awarded in the form of fully vested stock options or in the form of fully vested shares or any combination thereof at the director’s choice.