Attached files
| file | filename |
|---|---|
| 10-K - 10-K - AXCELIS TECHNOLOGIES INC | a2202563z10-k.htm |
| EX-21.1 - EX-21.1 - AXCELIS TECHNOLOGIES INC | a2202563zex-21_1.htm |
| EX-32.1 - EX-32.1 - AXCELIS TECHNOLOGIES INC | a2202563zex-32_1.htm |
| EX-23.1 - EX-23.1 - AXCELIS TECHNOLOGIES INC | a2202563zex-23_1.htm |
| EX-31.1 - EX-31.1 - AXCELIS TECHNOLOGIES INC | a2202563zex-31_1.htm |
| EX-32.2 - EX-32.2 - AXCELIS TECHNOLOGIES INC | a2202563zex-32_2.htm |
| EX-10.9 - EX-10.9 - AXCELIS TECHNOLOGIES INC | a2202563zex-10_9.htm |
| EX-31.2 - EX-31.2 - AXCELIS TECHNOLOGIES INC | a2202563zex-31_2.htm |
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Axcelis Technologies, Inc.
Non-Employee Director Cash Compensation at March 14, 2011
This Exhibit discloses the current understandings with respect to cash compensation between Axcelis Technologies, Inc. (the "Company") and each of its non-employee directors. Axcelis provides both cash retainers and meeting fees to its non-employee directors, as follows:
Annual Retainers (paid quarterly in advance)
Board Member Position
|
Amount | |||
|---|---|---|---|---|
Lead Director |
$ | 50,000 | ||
Non-Employee Board Member (not Lead Director) |
$ | 30,000 | ||
Audit Committee Chair* |
$ | 15,000 | ||
Compensation Committee Chair* |
$ | 10,000 | ||
Nominating Committee Chair* |
$ | 7,500 | ||
- *
- Retainers for Committee Chairs are in addition to the retainer payable to all non-employee Board members.
Meeting Fees (payable quarterly in arrears)
Meeting Type
|
Amount Per Meeting | |||
|---|---|---|---|---|
In Person Board Meetings |
$ | 2,000 | ||
Telephone Board Meetings |
$ | 1,000 | ||
In Person or Telephone Committee Meetings** |
$ | 1,000 | ||
- **
- Committee meeting fees are paid only to committee members, and not to other Board me members, attending committee meetings.
Non-employee directors also receive reimbursement of out-of-pocket expenses incurred in attending Board and committee meetings. Non-employee directors do not receive any Company-paid perquisites.