This excerpt taken from the FSGI 10-K filed Mar 13, 2009.
(for all Board and Committee Meetings)
The following Meeting Attendance Policy applies to all Non-employee Directors of the Holding Company Board, all Affiliate Bank Boards, and all Advisory Boards. Non-employee Directors who attend Board meetings or Committee meetings are only eligible for the fees described above for meetings that are attended in person. Directors who participate in a Board or Committee meeting via teleconference will receive 50% of the standard meeting fee.
Directors who participate in a Board meeting and Committee meeting on the same day will be eligible to receive fees for each of the meetings attended.
Exceptions to this policy must have prior approval by the Board of Directors of the Holding Company.
Board Approved April 23, 2008