Attached files
| file | filename |
|---|---|
| 10-K - 10-K - TRUE RELIGION APPAREL INC | a2197136z10-k.htm |
| EX-32.1 - EXHIBIT 32.1 - TRUE RELIGION APPAREL INC | a2197136zex-32_1.htm |
| EX-21.1 - EXHIBIT 21.1 - TRUE RELIGION APPAREL INC | a2197136zex-21_1.htm |
| EX-23.1 - EXHIBIT 23.1 - TRUE RELIGION APPAREL INC | a2197136zex-23_1.htm |
| EX-31.2 - EXHIBIT 31.2 - TRUE RELIGION APPAREL INC | a2197136zex-31_2.htm |
| EX-32.2 - EXHIBIT 32.2 - TRUE RELIGION APPAREL INC | a2197136zex-32_2.htm |
| EX-31.1 - EXHIBIT 31.1 - TRUE RELIGION APPAREL INC | a2197136zex-31_1.htm |
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TRUE RELIGION APPAREL, INC.
SUMMARY OF BOARD OF DIRECTORS COMPENSATION
The following table sets forth the Company's current compensation arrangements with its non-employee directors.
| Annual Retainer: | $12,500 per calendar quarter ($50,000 annually) | |
Board Meetings: |
$1,500 for each meeting attended in excess of 10 during any calendar year |
|
Committee Meetings: |
$1,500 per meeting ($750 if attended by telephone) |
|
Committee Chairs: |
Audit Committee—Annual Retainer of $15,000 Compensation Committee—Annual Retainer of $7,500 |
|
Restricted Stock Grant: |
A grant of restricted shares annually on the first business day of the calendar year with an aggregate market value of $105,000. To vest in three equal annual installments on the date of grant, the first anniversary of the date of grant and the second anniversary of the date of grant. |
TRUE RELIGION APPAREL, INC. SUMMARY OF BOARD OF DIRECTORS COMPENSATION