SEC Info - Hungarian Telephone & Cable Corp - ‘10-K’ for 12/31/04

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Hungarian Telephone & Cable Corp – ‘10-K’ for 12/31/04 – EX-10.17

On: Wednesday, 3/30/05, at 4:48pm ET · For: 12/31/04 · Accession #: 1193125-5-65146 · File #: 1-11484

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/30/05  Hungarian Telephone & Cable Corp  10-K       12/31/04   15:2.7M                                   RR Donnelley/FA

Annual Report — Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        For the Fiscal Year Ended December 31, 2004         HTML    903K 
 3: EX-10.11    2004 Long-Term Incentive Plan                       HTML    113K 
 4: EX-10.14    Employment Agreement Dated as of August 1, 2004     HTML     45K 
 5: EX-10.15    Employment Agreement Dated as of August 1, 2004     HTML     42K 
 6: EX-10.16    Employment Agreement Dated as of March 2, 2005      HTML     42K 
 7: EX-10.17    Summary of Board of Director Compensation           HTML      9K 
 8: EX-10.18    Summary of Certain Compensation Arrangements        HTML      8K 
                          Regarding the Registrant's CEO                         
 2: EX-10.8     Eur 170 Million Senior Secured Debt Facility        HTML    953K 
 9: EX-21       Subsidiaries of the Registrant                      HTML      8K 
10: EX-23       Consent of Kpmg Hungaria Kft.                       HTML      9K 
11: EX-24       Powers of Attorney                                  HTML     21K 
12: EX-31.1     Certification of Ole Bertram, President and Chief   HTML     15K 
                          Executive Officer                                      
13: EX-31.2     Certification of William T. McGann, Controller and  HTML     15K 
                          Treasurer                                              
14: EX-32.1     Certification of Chief Executive Officer Pursuant   HTML     11K 
                          to Section 906                                         
15: EX-32.2     Certification of William T. McGann, Controller and  HTML     11K 
                          Treasurer

EX-10.17 — Summary of Board of Director Compensation

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Summary of Board of Director Compensation

Exhibit 10.17

Hungarian Telephone and Cable Corp.

Board of Directors

2004 - 2005 Board Term Compensation

Chairman

Quarterly Fee of $3,000

In-person per meeting fee of $1,100 per meeting

Telephone per meeting fee of $550 per meeting

2,000 shares per year (vest at end of board term)

Other Non-Management Directors

Quarterly Fee of $2,500

In-person per meeting fee of $800 per meeting

Telephone per meeting fee of $400 per meeting

2,000 shares per year (vest at end of board term)

Committee Chairmen

Quarterly Fee of $2,500

In-person per meeting fee of $2,000 per meeting

Telephone per meeting fee of $1,000 per meeting

Other Committee Members

In-person per meeting fee of $1,000 per meeting

Telephone per meeting fee of $500 per meeting

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Filing Submission 0001193125-05-065146 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Hungarian Telephone & Cable Corp – ‘10-K’ for 12/31/04 – EX-10.17

On: Wednesday, 3/30/05, at 4:48pm ET · For: 12/31/04 · Accession #: 1193125-5-65146 · File #: 1-11484

Previous ‘10-K’: ‘10-K’ on 3/29/04 for 12/31/03 · Next: ‘10-K’ on 2/28/06 for 12/31/05 · Latest: ‘10-K’ on 3/3/08 for 12/31/07

Annual Report — Form 10-KFiling Table of Contents

EX-10.17 — Summary of Board of Director Compensation

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Annual Report — Form 10-K
Filing Table of Contents