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As Of Filer Filing For·On·As Docs:Size Issuer Agent 3/16/05 Tootsie Roll Industries Inc 10-K 12/31/04 8:634K Merrill Corp/New/FA |
Document/Exhibit Description Pages Size 1: 10-K Annual Report HTML 117K 2: EX-10.30 Material Contract HTML 11K 3: EX-10.31 Material Contract HTML 5K 4: EX-13 Annual or Quarterly Report to Security Holders HTML 338K 5: EX-21 Subsidiaries of the Registrant HTML 14K 6: EX-31.1 Certification per Sarbanes-Oxley Act (Section 302) HTML 11K 7: EX-31.2 Certification per Sarbanes-Oxley Act (Section 302) HTML 11K 8: EX-32 Certification per Sarbanes-Oxley Act (Section 906) HTML 7K
EXHIBIT 10.31
DIRECTOR COMPENSATION
Mr. and Mrs. Gordon do not receive fees for their service on the Board of Directors or committees. Other directors receive an annual fee of $40,000 plus $1,250 per meeting attended. Each member of the Audit Committee receives an annual retainer of $5,000 and each member of the Compensation Committee receives $1,250 per meeting attended. The Chairman of the Audit Committee receives an additional annual fee of $5,500. Board members are reimbursed for reasonable travel expenses in connection with attending meetings, and, in their capacity as ambassadors of the Company, receive free samples of the Company's products at Halloween and at other times throughout the year.
