CVS » Topics » Annual fees

This excerpt taken from the CVS DEF 14A filed Apr 4, 2007.

Annual fees

 

  n Each non-employee director will receive an annual retainer of $65,000 and attendance fees of $2,000 for each Board meeting attended, $1,000 for each telephonic Board meeting attended and $1,000 for each committee meeting attended.

 

  n Each non-employee director who chairs a committee of the Board will receive an additional retainer of $8,000, except the chair of the Audit Committee, who will receive $15,000.
This excerpt taken from the CVS DEF 14A filed Mar 24, 2006.

Annual fees

 

  n Each non-employee director will receive an annual retainer of $65,000 (an increase from $50,000 for the 2005-2006 service year) and attendance fees of $2,000 for each Board meeting attended, $1,000 for each telephonic Board meeting attended and $1,000 for each committee meeting attended.

 

  n Each non-employee director who chairs a committee of the Board will receive an additional retainer of $8,000, except the chair of the Audit Committee, who will receive $15,000.

 

This excerpt taken from the CVS DEF 14A filed Mar 25, 2005.

Annual fees

 

  n Each non-employee director will receive an annual retainer of $50,000 and attendance fees of $2,000 for each Board meeting attended, $1,000 for each telephonic Board meeting attended and $1,000 for each committee meeting attended.

 

  n Each non-employee director who chairs a committee of the Board will receive an additional retainer of $8,000 (an increase from $3,000 for the 2004-2005 service year), except the chair of the Audit Committee, who will receive $15,000 (an increase from $6,000 for the 2004-2005 service year).

 

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