Where are you getting the info as far as who is an executive director at ptsc vs. a non-executive director
Same place everyone else can: 10-K
As described more fully below, this table summarizes the annual cash compensation for our non-employee directors during the fiscal year ended May 31, 2010.
Director Compensation
For Fiscal Year Ended May 31, 2010
|
Name
|
|
Fees Earned or
Paid in Cash
($)
|
|
|
Option Awards
($)
(1)
|
|
|
All
Other
Compensation
|
|
|
Total
Compensation
($)
|
|
|
Carlton M. Johnson, Jr.
|
|
$
|
122,400
|
(2)
|
|
$
|
-
|
|
|
|
--
|
|
|
$
|
122,400
|
|
|
Gloria H. Felcyn
|
|
|
96,000
|
(3)
|
|
|
-
|
|
|
|
--
|
|
|
|
96,000
|
|
|
Helmut Falk, Jr.
|
|
|
36,000
|
|
|
|
-
|
|
|
|
--
|
|
|
|
36,000
|
|
|
Harry L. Tredennick, III
|
|
|
24,000
|
(4)
|
|
|
-
|
|
|
|
--
|
|
|
|
24,000
|
|
|
Donald E. Schrock
|
|
|
57,600
|
(5)
|
|
|
-
|
|
|
|
--
|
|
|
|
57,600
|
|
|
Dharmesh Mistry
|
|
|
42,000
|
(6)
|
|
|
60,000
|
|
|
|
--
|
|
|
|
102,000
|
|
|
1.
|
Represents the aggregate grant date fair value of grants awarded computed in accordance with authoritative guidance issued by the Financial Accounting Standards Board.
|
|
2.
|
Consists of $28,800 board fee, $36,000 Phoenix Digital Solutions, LLC management committee fee, $28,800 Compensation Committee Chair fee and $28,800 Executive Committee Chair fee.
|
|
3.
|
Consists of $28,800 board fee and $67,200 Audit Committee Chair fee.
|
|
4.
|
Mr. Tredennick was paid board fees through January 2010.
|
|
5.
|
Consists of $28,800 board fee and $28,800 Corporate Development, M & A Committee Chair fee.
|
|
6.
|
Consists of $18,000 board fee and $24,000 Technology Committee Chair fee for Mr. Mistry’s service period beginning December 2009.
|
At May 31, 2010, the aggregate number of options outstanding was: Mr. Johnson – 1,200,000 shares, Ms. Felcyn – 950,000 shares, Mr. Falk -700,000 shares, Mr. Schrock – 250,000 shares and Mr. Mistry – 400,000 shares.
Directors who are not our employees are compensated for their service as a director as shown in the table below:
Schedule of Director Fees
May 31, 2010
|
Compensation Item
|
|
Amount
|
|
|
Board
|
|
$
|
36,000/28,800(1)
|
|
|
Corporate Development, M & A Committee Chair
|
|
|
28,800
|
|
|
Audit Committee Chair
|
|
|
67,200
|
|
|
Compensation Committee Chair
|
|
|
28,800
|
|
|
Executive Committee Chair
|
|
|
28,800
|
|
|
Technology Committee Chair
|
|
|
48,000
|
|
|
Phoenix Digital Solutions, LLC Management Committee Board Member
|
|
|
36,000
|
|
|
1.
|
Mr. Johnson, Ms. Felcyn and Mr. Schrock receive the lesser amount in conjunction with their fee reductions implemented in May 2009.
|
All retainers are paid in monthly installments.
Other
We reimburse all directors for travel and other necessary business expenses incurred in the performance of their services for us.
.
.
.
Be well
