EX-10.14.2 7 a13q4_10kx063013xex10142.htm NONEMPLOYEE DIRECTORS COMPENSATION
Exhibit 10.14.2
NONEMPLOYEE DIRECTORS COMPENSATION
Effective November 6, 2013

Annual retainer | $22,500 per quarter, payable in cash or as otherwise elected by a nonemployee director pursuant to the Deferred Compensation Plan (“Deferred Plan”).
Annual RSU grant 1 | An annual restricted share unit (“RSU”) grant of the number of RSUs equal to $160,000 divided by the closing price of the Company’s common shares on the date of grant; one year cliff vest.
Presiding Director | Additional retainer is $5,000 per quarter, payable in cash or as elected under Deferred Plan. Annual RSU grant value increased by $20,000.
Audit Committee Chair | Additional retainer is $5,000 per quarter, payable in cash or as elected under Deferred Plan.
Human Resources and Compensation Committee Chair | Additional retainer is $3,750 per quarter, payable in cash or as elected under Deferred Plan.
Nominating and Governance Committee Chair | Additional retainer is $2,500 per quarter, payable in cash or as elected under Deferred Plan.

_________________________
1 Awards to be granted pursuant to the 2007 Nonemployee Directors' Equity Incentive Plan.