GERBER SCIENTIFIC, INC. AGREEMENT FOR DEFERMENT OF DIRECTOR FEES AMENDED AND RESTATED JANUARY 1, 2005Agreement for Deferment of Director Fees • December 2nd, 2005 • Gerber Scientific Inc • Special industry machinery, nec • Connecticut
By resolution of the Board of Directors (the "Board") of Gerber Scientific, Inc. (the "Company"), the Gerber Scientific, Inc. Agreement for Deferment of Director Fees (the "Agreement") has been approved for the unfunded deferred payment of Director fees in either shares of common stock of the Company ("Shares") or cash. The Agreement applies to all Director fees received by non-employee Directors of the Company, including annual retainer fees, regular meeting fees, committee fees, and special meeting fees, as applicable ("Director Fees").
