EX-99.3 5 g94150exv99w3.txt EX-99.3 NON-EMPLOYEE DIRECTOR COMPENSATION PACKAGE . . . EXHIBIT 99.3 CARMIKE CINEMAS, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PACKAGE ANNUAL CASH COMPENSATION: Retainer $30,000 Board Meeting Fee $ 1,000 per meeting Committee Meeting Fee (in addition to any retainer) $ 1,000 per meeting Audit Committee Retainer (not applicable for chairperson) $ 7,500 Audit Committee Chairperson Retainer $12,500 Compensation Committee Chairperson Retainer $ 7,500 EQUITY COMPENSATION: One-time grant upon election to the Board 5,000 options (fully vested on grant date) Annual grant at each annual meeting 250 restricted shares (vest fully at next annual meeting) EXPENSES: Carmike will continue to provide reimbursement for expenses