Board of Directors Compensation

Exhibit 10.1

BOARD OF DIRECTORS COMPENSATION

     As provided in our proxy statement filed with the Securities and Exchange Commission on April 14, 2005, our Board of Directors by a resolution adopted on May 18, 2005, approved an increase in non-employee director compensation by including a cash component of $12,000 per year for each non-employee board member plus $2,000 per each quarterly meeting that each non-employee director attends in person.