Annual Director Compensation

Board of Directors:

Board of Directors Annual Fee

$

80,000

Lead Director Annual Fee

$

100,000

Board of Directors Annual Equity Award Stock Options — Black Scholes Value

$

120,000

Deferred Compensation Plan Stock Units — Grant Date Fair Market Value Based on Closing Price

$

80,000

Committees:

Audit Committee Membership Annual Fee

$

20,000

Audit Committee Chair Annual Fee

$

35,000

Compensation Committee Membership Annual Fee

$

17,000

Compensation Committee Chair Annual Fee

$

20,000

Nominating and Governance Committee Membership Annual Fee

$

13,000

Nominating and Governance Committee Chair Annual Fee

$

15,000