Current assets

EX-10.5 6 v11759exv10w5.htm EXHIBIT 10.5 exv10w5
 

EXHIBIT 10.5
NON-EMPLOYEE DIRECTOR COMPENSATION
Effective July 18, 2005
         
BOARD OF DIRECTORS FEES
        
 
        
Quarterly Retainer
   $ 1,750.00  
 
        
Meetings (Attended in person)
   $ 2,000.00  
 
        
Meetings (Attended telephonically)
   $ 750.00  
 
        
Chair Fee:
   $ 250.00  
 
        
COMMITTEE CHAIR FEES
        
 
        
Audit Committee
   $ 1,250.00  
 
        
Compensation Committee
   $ 1,250.00  
 
        
Nomination & Governance Committee
   $ 500.00  
 
        
COMMITTEE MEMBER FEES
        
 
        
Audit Committee
   $ 1,000.00  
 
        
Compensation Committee
   $ 1,000.00  
 
        
Nomination & Governance Committee
   $ 1,000.00  
 
        
CHAIR FEES ARE FOR IN-PERSON OR TELEPHONIC ATTENDANCE
        
 
        
UNANIMOUS WRITTEN CONSENT FEE
        
 
        
Each Consent (Board or Committee)
   $ 750.00