NEXX SYSTEMS INC - FORM S-1/A - EX-10.28 - DIRECTOR COMPENSATION SCHEDULE - June 22, 2011

Attached files

file filename
EX-3.4 - FORM OF AMENDED AND RESTATED BY-LAWS OF THE REGISTRANT - NEXX SYSTEMS INCdex34.htm
EX-3.3 - BY-LAWS OF REGISTRANT - NEXX SYSTEMS INCdex33.htm
EX-10.2 - 2011 EQUITY INCENTIVE PLAN - NEXX SYSTEMS INCdex102.htm
EX-3.1.3 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION - NEXX SYSTEMS INCdex313.htm
EX-10.2.3 - FORM OF PERFORMANCE SHARES AWARD - NEXX SYSTEMS INCdex1023.htm
EX-10.2.6 - FORM OF STOCK BONUS AWARD AGREEMENT - NEXX SYSTEMS INCdex1026.htm
EX-10.2.2 - FORM OF RESTRICTED STOCK UNIT AWARD - NEXX SYSTEMS INCdex1022.htm
EX-10.2.4 - FORM OF RESTRICTED STOCK AWARD AGREEMENT - NEXX SYSTEMS INCdex1024.htm
EX-10.2.1 - FORM OF STOCK OPTION AWARD AGREEMENT - NEXX SYSTEMS INCdex1021.htm
EX-10.27 - KEY EMPLOYEE AGREEMENT BETWEEN REGISTRANT AND ROBERT JACKSON - NEXX SYSTEMS INCdex1027.htm
EX-10.26 - KEY EMPLOYEE AGREEMENT BETWEEN THE REGISTRANT AND REZWAN LATEEF - NEXX SYSTEMS INCdex10261.htm
EX-10.25.6 - SECOND MODIFICATION TO CREDIT AGREEMENT - NEXX SYSTEMS INCdex10256.htm
EX-10.25.8 - EXPORT-IMPORT BANK OF THE UNITED STATES BORROWER AGREEMENT - NEXX SYSTEMS INCdex10258.htm
EX-10.25.7 - WARRANT AGREEMENT - NEXX SYSTEMS INCdex10257.htm
EX-3.2 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - NEXX SYSTEMS INCdex32.htm
S-1/A - AMENDMENT NO.7 TO FORM S-1 - NEXX SYSTEMS INCds1a.htm
EX-23.3 - CONSENT OF PARENT, MCLAUGHLIN & NANGLE - NEXX SYSTEMS INCdex233.htm
EX-23.2 - CONSENT OF MCGLADREY & PULLEN, LLP - NEXX SYSTEMS INCdex232.htm
EX-10.2.5 - FORM OF STOCK APPRECIATION RIGHTS AWARD AGREEMENT - NEXX SYSTEMS INCdex1025.htm

EXHIBIT 10.28

Director Compensation Schedule

Pre-Offering

Commencing January 1, 2011 and terminating upon the completion of the offering, Robert Deuster, R. Douglas Norby and Bruce Rhine and Richard Post will each receive $5,000 per calendar quarter for their services as directors.

Post-Offering

Upon the completion of the initial public offering of shares of our common stock, each non-employee director is entitled to the following:

Annual retainer fees for service on the board of directors (for participation in up to five meetings per year):

 

Each director

    $ 25,000   

Additional annual retainer fees for board of director committee service:

 

Chair of audit committee (for participating in up to six meetings per year)

    $ 10,000   

Other members of audit committee (for participating in up to six meetings per year)

    $ 1,500   

Chair of compensation committee (for participating in up to three meetings per year)

    $ 5,000   

Other members of compensation committee (for participating in up to three meetings per year)

    $ 1,500   

Chair of governance and nominating committee (for participating in up to three meetings per year)

    $ 5,000   

Other members of governance and nominating committee (for participating in up to three meetings per year)

    $ 1,500   

A non-employee director who participates in a board of director or committee meeting in addition to the number of meetings set forth above in a given year will receive an additional $1,000 per meeting attended in person and $500 per meeting attended by telephone.

Also, effective at our first annual meeting of stockholders after the completion of this offering and on the date of each annual meeting thereafter, each non-employee director shall receive a grant of restricted stock units equal to 6/100ths of 1% (0.06%) of our issued and outstanding common stock outstanding as of the record date for such annual meeting, with each such grant to vest in four equal quarterly installments commencing on the date of such annual meeting.