XM Radio 2009 Annual Report Download - page 38
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Please find page 38 of the 2009 XM Radio annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
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that no options vest in a given year if, in the prior calendar year, the director failed to attend at least 75% of
the meetings of the board.
Any director who fails to attend at least 75% of the meetings of the board of directors in any given year,
forfeits 25% of his or her compensation that is payable in cash. During 2009, all of our directors, other than
Leon Black, attended over 75% of the meetings of our board of directors.
Each director who serves as chair of a committee of the board of directors receives an additional annual
cash retainer as follows: the audit committee chairwoman receives $30,000; the compensation committee
chairman receives $20,000; and the nominating and corporate governance chairman receives $10,000.
We also pay reasonable travel and accommodation expenses of directors in connection with their
participation in meetings of the board of directors.
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