Annual Compensation of Non-Employee Directors Name/Position2011Retainer2010Retainer2009RetainerMartin S. Friedman, Non-Employee Director$36,000$36,000$12,000Thomas M. Kody, Non-Employee Director$36,000$36,000$36,000John W. Edgemond IV, Non-Employee Director$36,000$36,000$36,000James L. Jadlos, Chairman and Non-Employee Director$36,000$36,000$36,000

Contract Categories: Human Resources - Compensation Agreements
EX-10.5 3 v216142_ex10-5.htm
Exhibit 10.5

Annual Compensation of Non-Employee Directors

Name/Position
 
2011
Retainer
   
2010
Retainer
   
2009
Retainer
 
Martin S. Friedman, Non-Employee Director
  $ 36,000     $ 36,000     $ 12,000  
Thomas M. Kody, Non-Employee Director
  $ 36,000     $ 36,000     $ 36,000  
John W. Edgemond IV, Non-Employee Director
  $ 36,000     $ 36,000     $ 36,000  
James L. Jadlos, Chairman and Non-Employee Director
  $ 36,000     $ 36,000     $ 36,000  

The Non-Employee Directors will be paid the 2011 retainer in quarterly installments in the month following the end of each fiscal quarter.