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MRO » Topics » Non-Employee Director Compensation Package

This excerpt taken from the MRO 8-K filed Oct 31, 2005.

Non-Employee Director Compensation Package

Effective January 1, 2006

 

 

Annual Board Retainer

 

$50,000

Board Meeting Fees (per board meeting attended)*

 

$2,000

Committee Meeting Fees (per committee meeting attended)*

 

$2,000

Annual Director Stock Award*

 

$125,000

Committee Chair Retainer (Other than Audit Committee)

 

$6,000

Audit Committee Chair Retainer

 

$12,250

Annual Committee Member Retainer Fee

 

$0

 

*Not applicable to the Chairman of the Board of Directors.

 

 

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