SUG » Topics » 2008 Director Compensation

This excerpt taken from the SUG DEF 14A filed Apr 16, 2009.

2008 Director Compensation

 

Non-management directors are compensated over a twelve-month period that begins on April 1 and ends on March 31.  For 2008, annual compensation of the Company’s non-management directors was comprised of the following components:

 

·                  cash compensation, consisting of an annual retainer, committee and applicable chairman fees;

 

·                  equity compensation, consisting of an annual restricted stock award; and

 

·                  Company-provided healthcare.

 

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