Independent Director Compensation Elements | | Value of April 24, 2013 deferred stock unit grant | $155,169 | Annual cash retainer | $ 85,000 | -- Audit Committee chair retainer | $ 20,000 | -- Compensation Committee chair retainer | $ 15,000 | -- Board Affairs and Nominating Committee chair retainer | $ 10,000 | -- Lead Director retainer | $ 20,000 | Consistent with the Company’s Matching Gift Program offered to regular employees, each director has the opportunity for a 3 to 1 matching gift contributions not to exceed $7,500 per annum | Varies | Consistent the Company’s Employee Discount Program, each director is eligible for discounts on product purchases | Varies |
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