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These excerpts taken from the FL 10-K filed Mar 30, 2009. "Annual Retainer" shall mean the annual retainer payable for services on the Board as a
Nonemployee Director, including the annual retainer payable to a Nonemployee
Director for service as a committee chair. Annual Retainer shall not include
expense reimbursements, amounts realized upon the exercise of Options, or any
other amount paid to a Nonemployee Director.
(4) "Annual Retainer" shall mean the annual retainer payable for services on the Board as a Nonemployee Director, including the annual retainer payable to a Nonemployee Director for service as a committee chair. Annual Retainer shall not include expense reimbursements, amounts realized upon the exercise of Options, or any other amount paid to a Nonemployee Director. (4) "Annual Retainer" shall mean the annual retainer payable for services on the Board as a Nonemployee Director, including the annual retainer payable to a Nonemployee Director for service as a committee chair. Annual Retainer shall not include expense reimbursements, amounts realized upon the exercise of Options, or any other amount paid to a Nonemployee Director. (4) This excerpt taken from the FL 8-K filed Jun 5, 2007. Annual
Retainer shall mean the annual retainer
payable for services on the Board as a Nonemployee Director, in any capacity,
including the annual retainer payable to a Nonemployee Director for service as
a committee chair. Annual Retainer shall not include expense reimbursements,
meeting attendance fees, amounts realized upon the exercise of Options, or any
other amount paid to a Nonemployee Director.
(c) This excerpt taken from the FL 8-K filed Feb 18, 2005. "Annual Retainer" shall mean the annual retainer payable for services on the Board as a Nonemployee Director, including the annual retainer payable to a Nonemployee Director for service as a committee chair. Annual Retainer shall not include expense reimbursements, amounts realized upon the exercise of Options, or any other amount paid to a Nonemployee Director.
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