Attached files
| file | filename |
|---|---|
| EX-21 - EXHIBIT 21 - Sucampo Pharmaceuticals, Inc. | exh_21.htm |
| EX-23.2 - EXHIBIT 23.2 - Sucampo Pharmaceuticals, Inc. | exh_232.htm |
| EX-32.2 - EXHIBIT 32.2 - Sucampo Pharmaceuticals, Inc. | exh_322.htm |
| EX-31.1 - EXHIBIT 31.1 - Sucampo Pharmaceuticals, Inc. | exh_311.htm |
| EX-32.1 - EXHIBIT 32.1 - Sucampo Pharmaceuticals, Inc. | exh_321.htm |
| EX-23.1 - EXHIBIT 23.1 - Sucampo Pharmaceuticals, Inc. | exh_231.htm |
| EX-31.2 - EXHIBIT 31.2 - Sucampo Pharmaceuticals, Inc. | exh_312.htm |
| EX-10.41 - EXHIBIT 10.41 - Sucampo Pharmaceuticals, Inc. | exh_1041.htm |
| EX-10.38 - EXHIBIT 10.38 - Sucampo Pharmaceuticals, Inc. | exh_1038.htm |
| EX-10.40 - EXHIBIT 10.40 - Sucampo Pharmaceuticals, Inc. | exh_1040.htm |
| 10-K - FORM 10-K - Sucampo Pharmaceuticals, Inc. | f10k_030816p.htm |
| EX-10.36 - EXHIBIT 10.36 - Sucampo Pharmaceuticals, Inc. | exh_1036.htm |
| EX-10.39 - EXHIBIT 10.39 - Sucampo Pharmaceuticals, Inc. | exh_1039.htm |
| EX-10.37 - EXHIBIT 10.37 - Sucampo Pharmaceuticals, Inc. | exh_1037.htm |
Exhibit 10.35
Sucampo Pharmaceuticals, Inc.
Non-Employee Director Compensation Summary
This summary applies to each director of Sucampo Pharmaceuticals, Inc. (the “Company”) who is not a Company employee (a “Non-Employee Director”). Directors who are employed by the Company do not receive additional compensation for their service on the Board or its Committees.
Each Non-Employee Director receives an annual retainer of $55,000 for service as a director. An additional annual retainer of $30,000 is paid to the Chairperson of the Board or, if such individual is not a Non-Employee Director, to the Lead Independent Director instead. All annual retainers are paid in monthly installments.
Each member of the Audit Committee receives an annual retainer of $12,500; the Chair of the Audit Committee receives an additional annual retainer of $15,000.
Each member of the Compensation Committee receives an annual retainer of $10,000; the Chair of the Compensation Committee receives an additional annual retainer of $8,500.
Each member of the Nominating & Corporate Governance Committee receives an annual retainer of $6,000; the Chair of the Nominating & Corporate Governance Committee receives an additional annual retainer of $8,500.
Upon election or appointment to the Board, each Non-employee Director, is granted a non-qualified stock option to purchase 30,000 shares of Company class A common stock, which vests in 12 equal quarterly installments at the end of each successive three-month period following the grant date through the third anniversary of the grant date. On the date of each annual meeting of the Company’s stockholders, each Non-employee Director is granted a non-qualified stock option to purchase 20,000 shares of Company class A common stock, which vests in 12 equal installments at the end of each successive one-month period following the grant date through the first anniversary of the grant date.