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ATVI » Topics » Cash Compensation

This excerpt taken from the ATVI DEF 14A filed Apr 22, 2009.

Cash Compensation

        The following table sets forth a summary of the cash compensation program in effect for our unaffiliated directors prior to July 16, 2008 and the cash compensation program for such directors that has been in effect since July 16, 2008:

 
   Prior to
July 16,
2008 		  Current
Program
(effective since
July 16, 2008) 		 

Annual Retainer

   $ 45,000   $ 50,000  

For Serving as Chairperson of the Audit Committee

   $ 20,000   $ 25,000  

For Serving as Chairperson of the Compensation Committee

   $ 20,000   $ 20,000  

For Serving as Chairperson of the Nominating and Corporate Governance Committee

   $ 10,000   $ 15,000  

For Serving as an Audit Committee Member

   $ 5,000   $ 10,000  

For Serving as a Compensation Committee or Nominating and Governance Committee Member

     N/A   $ 5,000  

For each Board Meeting Attended in Person

   $ 2,500   $ 3,000  

For each Board Meeting Attended by Telephone

   $ 2,500   $ 3,000  

For each Committee Meeting Attended in Person

   $ 2,500   $ 3,000  

For each Committee Meeting Attended by Telephone

   $ 2,500   $ 3,000  

Per Day for Special Assignments

   $ 5,000   $ 5,000  
This excerpt taken from the ATVI DEF 14A filed Jul 29, 2008.

Cash Compensation

        The following table sets forth a summary of the cash compensation that the Company paid to its unaffiliated directors prior to September 27, 2007, the cash compensation that the Company paid to its unaffiliated directors for the period between September 27, 2007 and July 16, 2008 and the cash compensation that the Company currently pays to its unaffiliated directors:

 
   Prior to
September 27,
2007 		  From
September 28,
2007 and
July 15, 2008 		  As of
July 28, 2008 		 

Annual Retainer

   $ 45,000   $ 45,000   $ 50,000  

For Serving as Chairman of the Audit Committee

   $ 20,000   $ 20,000   $ 25,000  

For Serving as Chairman of the Compensation Committee

   $ 20,000   $ 20,000   $ 20,000  

For Serving as Chairman of the Nominating and Corporate Governance Committee

   $ 10,000   $ 10,000   $ 15,000  

For Serving as an Audit Committee Member

   $ 5,000   $ 5,000   $ 10,000  

For Service as a Compensation Committee or Nominating and Governance Committee Member

     N/A     N/A   $ 5,000  

For Each Board Meeting Attended in Person

   $ 1,500   $ 2,500   $ 3,000  

For Each Board Meeting Attended by Telephone

   $ 1,000   $ 2,500   $ 3,000  

For Each Committee Meeting Attended in Person

   $ 1,000   $ 2,500   $ 3,000  

For Each Committee Meeting Attended by Telephone

   $ 750   $ 2,500   $ 3,000  

Per Day for Special Assignments

   $ 1,000   $ 5,000   $ 5,000  
This excerpt taken from the ATVI DEF 14A filed Jul 30, 2007.

Cash Compensation

        The following table sets forth a summary of the cash compensation that the Company pays to its non-employee directors.

Annual Retainer   $ 45,000
For Each Board Meeting   $ 1,500
For Each Telephone Board Meeting   $ 1,000
For Each Committee Meeting   $ 1,000
For Each Telephone Committee Meeting   $ 750
For Serving as Chairman of the Audit Committee   $ 20,000
For Serving as Chairman of the Compensation Committee   $ 20,000
For Serving as Chairman of the Nominating/Corporate Governance Committee   $ 10,000
Per Day for Special Assignments   $ 1,000
For Serving as an Audit Committee Member   $ 5,000

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 22, 2009
DEF 14A
Jul 29, 2008
DEF 14A
Jul 30, 2007

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