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CYBS » Topics » Arrangements with Non-Employee Directors

This excerpt taken from the CYBS 10-K filed Mar 10, 2005.

Arrangements with Non-Employee Directors

 

Each non-employee member of the Board of Directors of the Company is eligible to receive compensation, for 2005, as follows:

 

Annual retainer for each non-employee member of the Board

    $5,000 and an option to purchase 10,000 shares of Common Stock of the Company

Annual retainer for serving as the lead outside director

    An option to purchase 5,000 shares of Common Stock of the Company

Annual retainer for each non-employee member of Board Committee

    $1,000 per Board Committee and an option to purchase 2,000 shares of Common Stock of the Company

Annual retainer for serving as a non-employee Chair of a Board Committee

    $1,000 (in addition to the standard Board Committee retainer) and an option to purchase 5,000 shares of Common Stock of the Company (in lieu of the standard Board Committee option)

 

All options to non-employee directors are discretionary grants pursuant to the Company’s 1999 Stock Option Plan.

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