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Marcus 8-K 2010

Documents found in this filing:

  1. 8-K
  2. Ex-10.1
  3. Ex-10.1
Non-Employee Director Compensation Plan

Exhibit 10.1

The Marcus Corporation

Non-Employee Director Compensation Plan

Effective January 12, 2010

 

1.    Annual cash retainer (effective October 2010):    $12,500
2.    Yearly annual meeting stock grant retainer (common shares)    509 Shares
3.    Annual FYE meeting restricted stock grant (common shares):    1000 Shares
   Vesting to occur upon the earlier of (i) 100% upon normal retirement from the Board or (ii) 50% upon the third anniversary of the grant date while still serving on the Board and the remaining 50% upon the fifth anniversary of the grant date while still serving on the Board   
4.    Board meeting attendance cash fee (effective April 2010):    $3,000
5.    Non-qualified stock option grant (common shares):    Initial: 1,000 Shares
   Fair market value exercise price (closing sale price)   
   Fully vested and immediately exercisable at grant date    Annual FYE: 500 Shares
6.    Committee chairperson meeting attendance cash fee:    Audit: $1,500
      Other: $1,000
7.    Committee member meeting attendance cash fee:    Audit: $1,000
      Other: $750
8.    Reimbursement of out-of-pocket expenses:    Yes
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