EX-10.42 BOARD OF DIRECTORS - ANNUAL RETAINER SUMMARY SHEET
EX-10.42 3 b53275biexv10w42.txt EX-10.42 BOARD OF DIRECTORS - ANNUAL RETAINER SUMMARY SHEET . . . Exhibit 10.42 Exhibit A ANNUAL RETAINER SUMMARY SHEET PROPOSED CURRENT (EFFECTIVE AS OF 1/1/05) ------- ------------------------ ANNUAL RETAINER $20,000 $ 25,000 COMMITTEE CHAIR FEES - -- FINANCE AND AUDIT 0 $ 20,000 - -- COMPENSATION AND MANAGEMENT DEVELOPMENT 0 $ 10,000 - -- CORPORATE GOVERNANCE 0 $ 10,000 ANNUAL FINANCE AND AUDIT COMMITTEE ANNUAL FEE (EXCEPT CHAIR) 0 $ 5,000
No change to per meeting fee or equity awards 110007-1 HARSHBAB
