Attached files
file | filename |
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EX-32.1 - EXHIBIT 32.1 - TravelCenters of America Inc. /MD/ | a20160630ex321.htm |
10-Q - 10-Q - TravelCenters of America Inc. /MD/ | a2016063010q.htm |
EX-31.2 - EXHIBIT 31.2 - TravelCenters of America Inc. /MD/ | a20160630ex312.htm |
EX-31.1 - EXHIBIT 31.1 - TravelCenters of America Inc. /MD/ | a20160630ex311.htm |
EX-12.1 - EXHIBIT 12.1 - TravelCenters of America Inc. /MD/ | a20160630ex121.htm |
Exhibit 10.2
TravelCenters of America LLC
Summary of Director Compensation
Annual Retainer for Independent Directors: | $40,000 | |
Meeting Fees for Independent Directors: | $1,250 per board or board committee meeting, with a maximum fee of $2,500 for any one day with multiple board or board committee meetings | |
Share Grants for all Directors: | 9,000 annually to be granted on the day of the first board meeting following the Annual Meeting of Shareholders (or, for Directors who are first elected or appointed at other times, on the day of the first board meeting attended) | |
Chair of the Audit Committee of the Board: | $20,000 per year | |
Chair of the Nominating and Governance Committee of the Board: | $10,000 per year | |
Chair of the Compensation Committee of the Board: | $10,000 per year | |
Board Liaison to the Compliance Committee of the Company: | $5,000 per year and $1,250 per meeting, with a maximum fee of $2,500 for any one day with multiple board, board committee or Compliance Committee meetings |
The Company generally reimburses all Directors for travel expenses incurred in connection with their duties as Directors and for out of pocket costs incurred in connection with their attending certain continuing education programs.