Summary of Key Points

EX-10.84 2 a08-2820_1ex10d84.htm EX-10.84

 

Exhibit 10.84

 

Agreement dated November 28, 2007

by and between

the Registrant and David G. Dickey

 

Summary of Key Points

 

1.

 

Responsibilities

 

Current Logistics, Customer Care, Strategic Mfg, Procurement, Legal, EH&S, and HR/Communications organizations

 

 

 

 

 

2.

 

Title to be mutually defined

 

 

 

 

 

 

 

 

 

 

 

3.

 

Corporate Officer

 

 

 

As Board of Directors approval permits

 

 

 

 

 

 

 

4.

 

Base Salary

 

$350,000/yr or greater

 

Effective NLT 1/1/08

 

 

 

 

 

 

 

5.

 

2008 MIP

 

Minimum of 50% target

 

 

 

 

 

 

 

 

 

6.

 

2007 MIP

 

Paid at target or greater
$135,000 or greater

 

1Q08 (normal cycle)

 

 

 

 

 

 

 

7.

 

RSO’s

 

$300,000 restricted shares

 

2 year time vesting Issue in 1Q08

 

 

 

 

 

 

 

8.

 

Flexperq

 

Participation as Executive Officer
$32,000

 

Effective NLT 1/1/08

 

 

 

 

 

 

 

By:

 

/s/ David G. Dickey

 

By:

 

/s/ Robert L. Wood

Name:

 

David G. Dickey

 

Name:

 

Robert L. Wood

Date:

 

November 28, 2007