Annual Compensation of Non-Employee Directors 2009 2008 2007 Name/Position Retainer Retainer Retainer J. Randolph Babbitt, Non-Employee Director $ 36,000 $ 36,000 $ 36,000 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
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.5 2 w73406exv10w5.htm EXHIBIT 10.5 exv10w5
Exhibit 10.5
Annual Compensation of Non-Employee Directors
| 2009 | 2008 | 2007 | ||||||||||
| Name/Position | Retainer | Retainer | Retainer | |||||||||
J. Randolph Babbitt, Non-Employee Director | $ | 36,000 | $ | 36,000 | $ | 36,000 | ||||||
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 2009 retainer in quarterly installments in the month following the end of each fiscal quarter.
