Summary of Director Compensation for Board and Committee Service

Summary

This document outlines the compensation structure for directors serving on the company's Board and its committees. It details annual retainer fees for chairmen, per-meeting fees for regular and special board and committee meetings, and distinguishes between in-person and telephonic participation. The compensation varies depending on the role (member or chairman) and the specific committee. No retainer is provided for regular board members, but chairmen and committee members receive specified annual and per-meeting payments.

EX-10.6 2 c83241exv10w6.htm EXHIBIT 10.6 Exhibit 10.6

EXHIBIT 10.6
Summary of Director Compensation


									Compensation
	Full Board				Audit Committee				Committee				Nominating Committee
Fees	Member		Chairman		Member		Chairman		Member		Chairman		Member		Chairman

Chairman Retainer Fee			$	0			$	20,000			$	8,000			$	10,000

(per annum)

‘Regular’ Board Meetings	$	9,500

(per meeting)

Normal Committee Meetings					$	6,000			$	5,000			$	3,000

(per meeting)

‘Special’ Board/Committee Meetings	$	1,500			$	1,500			$	1,500			$	1,500

In-Person

(per hour)

‘Special’ Board/Committee Meetings	$	1,500			$	1,500			$	1,500			$	1,500

Telephonic

(per hour)