Buffalo Wild Wings 2005 Annual Report Download - page 193
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EXHIBIT 10.17
DIRECTOR COMPENSATION ARRANGEMENTS
AS OF DECEMBER 1, 2005
Effective as of December 1, 2005, the compensation for the directors
who are not our employees was determined to be as follows:
Board Meeting Fees: $20,000 per year, payable quarterly
Audit Committee Fees: $5,000 per year, payable quarterly
Compensation and Governance/ Nominating
Committee Fees: $4,000 per year, payable quarterly
Executive Committee Fees: $500 per meeting
Chairs of Board and Committees: $5,000 per year, payable quarterly
Restricted Stock Units*: $20,000 in value
Restricted Stock Grant**: 1,000 shares
*Annual grant of restricted stock units to be granted as of the first day of
each fiscal year, with the number of units to be granted determined by dividing
$20,000 by the fiscal year−end stock price. These units vest to the extent of
33−1/3% on the last day of each fiscal year, and the risks of forfeiture lapse
as to such increment, if we achieve 95% of our earnings target established by
our Board of Directors.
**Annual grant of 1,000 shares of Restricted Stock to be granted as of the first
day of each fiscal year and to be fully vested at the time of grant.
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