EX-99.1 2 a05-21621_1ex99d1.htm EXHIBIT 99

Exhibit 99.1

 

DESCRIPTION OF COMPENSATION ARRANGEMENTS WITH COMMITTEE CHAIRS

 

On December 6, 2005, the Board of Directors (the “Board”) of Lattice Semiconductor Corporation (“Lattice”) approved the following annual retainer to be paid to the chairs of the standing committees of the Board:

 

Committee

 

Annual Retainer

 

Audit Committee

 

$

10,000

 

Compensation Committee

 

$

5,000

 

Nominating and Governance Committee

 

$

5,000

 

 

The annual retainer to be paid to the committee chairs is in addition to the annual retainer of $20,000 paid to outside directors of Lattice and the monthly retainer of $5,000 paid to the Chairman of the Board of Lattice.  Each outside director also receives $1,500 for each Board meeting and $1,000 for each committee meeting the director attends in person, and $750 for each Board and committee meeting the director attends telephonically.