DIRECTOR COMPENSATION The following table sets forth certain information regarding the compensation of each individual who served as a member of our Board of Directors during the 2013 fiscal year for services rendered in such capacity during that year. Board members who are also employees of the Company but who do not receive any additional compensation for their Board service are not included in the table.
| | | | | | | | | | Name | | Fees Earned or Paid in Cash ($)(1) | | Stock Awards ($)(2) | | Option Awards ($)(3) | | Total ($) | Matthew Carter, Jr. | | 59,583 | | 343,351 | | 19,999 | | 422,933 | Richard H. Dozer | | 93,000 | | 210,008 | | — | | 303,008 | Dr. Roy A. Herberger, Jr. | | 160,250 | | 210,008 | | — | | 370,258 | Dr. Ann Kirschner | | 94,750 | | 210,008 | | — | | 304,758 | Robert S. Murley | | 148,056 | | 210,008 | | — | | 358,064 | K. Sue Redman* | | 44,959 | | — | | — | | 44,959 | Manuel F. Rivelo | | 109,250 | | 210,008 | | — | | 319,258 | Darby E. Shupp | | 65,000 | | 210,008 | | — | | 275,008(4) | Margaret Spellings* | | 91,750 | | — | | — | | 91,750 | Allen R. Weiss | | 86,000 | | 210,008 | | — | | 296,008 | George A. Zimmer* | | 44,459 | | — | | — | | 44,459 |
| | * | Ms. Redman ceased Board service on January 8, 2013 when she decided not to stand for re-election at the January 8, 2013 meeting of the Company’s Class B shareholders. Ms. Spellings resigned from the Board effective August 31, 2013. Mr. Zimmer resigned from the Board effective March 21, 2013. |
| | (1) | The amounts set forth in this column represent fees earned by each Board member during fiscal year 2013 for service in such capacity and as a member of one or more Board committees, regardless of whether the fees were actually paid during the fiscal year. The aggregate amount reported for each Board member is comprised of the following categories of payments, and no other cash compensation was paid to those Board members for the 2013 fiscal year. |
| | | | | | | | | | Name | | Annual Retainer ($) | | Committee Meeting Fees ($) | | Committee
Chairperson -
Additional
Retainer
($) | | Total ($) | Matthew Carter, Jr. | | 46,583 | | 13,000 | | — | | 59,583 | Richard H. Dozer | | 65,000 | | 28,000 | | — | | 93,000 | Dr. Roy A. Herberger, Jr. | | 65,000 | | 31,250 | | 64,000 | | 160,250 | Dr. Ann Kirschner | | 65,000 | | 29,750 | | — | | 94,750 | Robert S. Murley | | 65,000 | | 36,500 | | 46,556 | | 148,056 | K. Sue Redman | | 23,292 | | 14,500 | | 7,167 | | 44,959 | Manuel F. Rivelo | | 65,000 | | 44,250 | | — | | 109,250 | Darby E. Shupp | | 65,000 | | — | | — | | 65,000 | Margaret Spellings | | 65,000 | | 26,750 | | — | | 91,750 | Allen R. Weiss | | 65,000 | | 21,000 | | — | | 86,000 | George A. Zimmer | | 36,209 | | 8,250 | | — | | 44,459 |
|
