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Re: nazulya post# 57219

Thursday, 06/30/2016 2:49:09 PM

Thursday, June 30, 2016 2:49:09 PM

Post# of 63559

Commencing in December 2014, our non-employee board members were paid $1,500 for attendance in-person or
telephonically at each board meeting. Beginning April 13, 2016 the Company will pay the independent directors a cash fee equal to
$3,750 per meeting, payable $1,250 per month for a total of up to $15,000 per year, assuming four meetings, with a pro rata adjustment
if there are more or less than four meetings. Directors may also be reimbursed their expenses for traveling, hotel and other expenses
reasonably incurred in connection with attending board or committee meetings or otherwise in connection with the Company’s business.


That's from the proxy.

RE:

How much BOD member getting compensated at?