AnnualCompensation of Non-Employee Directors

EX-10.5 3 v178926_ex10-5.htm
Exhibit 10.5

Annual Compensation of Non-Employee Directors

Name/Position
 
2010
Retainer
   
2009
Retainer
   
2008 Retainer
 
Martin S. Friedman, Non-Employee Director
  $ 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, Non-Employee Director
  $ 36,000     $ 36,000     $ 36,000  

The Non-Employee Directors will be paid the 2010 retainer in quarterly installments in the month following the end of each fiscal quarter.