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This excerpt taken from the JBX DEF 14A filed Jan 9, 2009. Committee
Retainer and Meeting Fees
In addition to the annual retainer, during 2008 each
non-employee director who served as a Committee Chair received a
retainer for such service in the amount of $10,000 for the
Chairs of the Audit and Compensation Committees and $5,000 for
all other Committees of the Board, including the Nominating and
Governance and Finance Committees. Non-employee directors also
received a meeting fee of $2,500 for attendance at each Board of
Directors meeting and $1,500 for attendance at each Board
Committee meeting.
This excerpt taken from the JBX DEF 14A filed Jan 16, 2008. Committee
Retainer and Meeting Fees
In addition to the annual retainer, each non-employee director
who serves as a committee chair receives a retainer for such
service in the amount of $10,000 for the Chair of the Audit
Committee and $5,000 for all other committees of the Board,
including the Compensation, Nominating and Governance, and
Finance committees. Non-employee directors also receive a
meeting fee of $2,500 for attendance at the annual shareholder
meeting, $2,500 for attendance at each Board of Directors
meeting, and $1,500 for attendance at each Committee meeting.
Effective February 2008, the annual retainer for the Chair of
the Compensation Committee will increase from $5,000 to $10,000.
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