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SleuthHound

03/31/20 4:39 PM

#21435 RE: TronCarter #21432

Straight from the 10-k

Compensation of Directors

The company change the compensation policy for directors include quarterly fees as well as stock options. Annual director compensation will be $60,000 for the Chairman of the Board and Lead Independent Director, $40,000 for directors with an additional $4,000 for additional committees. During the year ended September 30, 2019, the company paid $40,000 in board fees.