SEVCON, INC. - FORM 10-K - EX-10 - SUMMARY OF DIRECTOR & EXECUTIVE OFFICER NON-PLAN COMPENSATION - December 23, 2010

Attached files

file filename
EX-21 - SUBSIDIARIES OF THE REGISTRANT - SEVCON, INC.exhibit21.htm
EX-23.1 - CONSENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM - SEVCON, INC.exhibit23_1.htm
EX-31.2 - EXHIBIT 31.2 SECTION 302 CFO CERTIFICATION - SEVCON, INC.exhibit31_2.htm
EX-23.2 - CONSENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM - SEVCON, INC.exhibit23_2.htm
EX-32.1 - EXHIBIT 32.1 CERTIFICATE PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 - SEVCON, INC.exhibit32_1.htm
EX-31.1 - EXHIBIT 31.1 SECTION 302 CEO CERTIFICATION - SEVCON, INC.exhibit31_1.htm
10-K - TECH/OPS SEVCON INC FORM 10-K 2010 - SEVCON, INC.form10_k.htm

 
 
 

EXHIBIT 10(m)

SUMMARY OF DIRECTOR AND EXECUTIVE OFFICER NON-PLAN COMPENSATION

Non-Employee Directors

The current fees paid to non-employee directors are as follows:

Non-employee directors of the Company are each paid $22,000 per year for their services.  The Chairmen of the Board of Directors and of the Audit Committee each receive an additional $5,000 for their duties as such while the Chairmen of the Compensation Committee and the Nominating and Governance Committee each receive an additional $3,500 per year for their duties as such. Each committee member receives an additional $1,000 for his duties as such.

Executive Officers

The current annual salaries of the executive officers are as follows:

Matthew Boyle, President and Chief Executive Officer
-- British Pounds 175,000

Paul N. Farquhar, Vice President, Treasurer and Chief Financial Officer
-- British Pounds 110,000

Annual cash bonuses will be determined at the end of the year.


* * * * *

Further information about compensation of directors and executive officers is found in the Company’s proxy statements on file with the Commission, as well as in periodic Form 8-K filings by the Company.



 
 
 

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