Exhibit 10.4
Exhibit A
CYTRX CORPORATION
NON-EMPLOYEE DIRECTOR COMPENSATION
Effective July 18, 2006
BOARD OF DIRECTORS FEES
Quarterly Retainer
$2,500.00
Meetings (Attended in person)
$2,000.00
Meetings (Attended telephonically)
$ 750.00
Quarterly Retainer – Chairman
$6,000.00
COMMITTEE CHAIR FEES
Audit Committee
$2,000.00
Compensation Committee
$1,500.00
Nomination & Governance Committee
$1,500.00
Quarterly Retainer–Audit Committee Chairman
$5,000.00
COMMITTEE MEMBER FEES
Audit Committee
$1,000.00
Compensation Committee
$1,000.00
Nomination & Governance Committee
$1,000.00
CHAIR FEES ARE FOR IN-PERSON OR TELEPHONIC ATTENDANCE
UNANIMOUS WRITTEN CONSENT FEE
Each Consent (Board or Committee)
$ 750.00